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Nom

6 Point 6 Holdings LTD
Adresse
30 Fenchurch Street
London
EC3M 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11181638 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 28 février 2022
Activité (Code NAF)62020 - Conseil informatique
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Point Bidco Limited Status: Active Notified: 23/04/2021 Companies House Number: 13182446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Porter, Christopher David Status: Ceased Notified: 29/05/2018 Ceased: 23/04/2021 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Webb, David Anthony Status: Ceased Notified: 01/02/2018 Ceased: 23/04/2021 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •

    Officers (7)

    Source: Companies House
    Fernandes, Malcolm Joseph London, England Status: Active Notified: 29/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John Broadway, London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Newton, Gareth John London, England Status: Active Notified: 29/12/2023 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Simpson, Derek Boyd London, England Status: Active Notified: 29/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, David Anthony Broadway, London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Byrne, Patrick Michael London, England Status: Ceased Notified: 27/04/2018 Ceased: 29/12/2023 Date of Birth: 01/1959 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British
    Mccann, Alistair Edward John, Mr. London, England Status: Ceased Notified: 28/02/2023 Ceased: 29/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Cloud Gateway Holdings Limited Status: Ceased Notified: 28/08/2018 Ceased: 23/04/2021 Companies House Number: 11297454 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •