6 POINT 6 LIMITED
Company overview
- Incorporation date
- 13 February 2012
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH
Industry classification (SIC codes)
Officers & directors (10)
FERNANDES, Malcolm Joseph
Director
Appointed: 29 December 2023
NEWTON, Gareth John
Director
Appointed: 29 December 2023
SIMPSON, Derek Boyd
Director
Appointed: 29 December 2023
BYRNE, Patrick Michael
Director
Appointed: 10 January 2018 • Resigned: 29 December 2023
LAMB, Edward Alexander
Director
Appointed: 10 January 2018 • Resigned: 16 November 2018
MCCANN, Alistair Edward John
Director
Appointed: 28 February 2023 • Resigned: 29 December 2023
PORTER, Christopher David, Mr.
Director
Appointed: 13 February 2012 • Resigned: 28 February 2023
SCOTT, James William
Director
Appointed: 10 January 2018 • Resigned: 23 April 2021
VICKERS, Jeremy Steven
Director
Appointed: 1 March 2015 • Resigned: 28 February 2023
WEBB, David Anthony
Director
Appointed: 13 February 2012 • Resigned: 29 December 2023
Recent filing history (99)
Appointment of a voluntary liquidator
Insolvency • Form 600
Declaration of solvency
Insolvency • Form LIQ01
Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 8 May 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 13 February 2026 with updates
Confirmation statement • Form CS01
Notification of Accenture (Uk) Limited as a person with significant control on 30 May 2025
Persons with significant control • Form PSC02
Cessation of 6 Point 6 Holdings Ltd as a person with significant control on 30 May 2025
Persons with significant control • Form PSC07
Satisfaction of charge 079466870001 in full
Mortgage • Form MR04
Satisfaction of charge 079466870002 in full
Mortgage • Form MR04
Full accounts made up to 31 August 2024
Accounts • Form AA
Confirmation statement made on 13 February 2025 with no updates
Confirmation statement • Form CS01
Current accounting period extended from 29 February 2024 to 31 August 2024
Accounts • Form AA01
Confirmation statement made on 13 February 2024 with no updates
Confirmation statement • Form CS01
Change of details for 6 Point 6 Holdings Ltd as a person with significant control on 2 January 2024
Persons with significant control • Form PSC05
Audit exemption subsidiary accounts made up to 28 February 2023
Accounts • Form AA
Persons with significant control (4)
Accenture (Uk) Limited
Corporate entity
Notified: 30 May 2025
6 Point 6 Holdings Ltd
Corporate entity
Notified: 29 May 2018
Mr Christopher David Porter
Individual
Notified: 6 April 2016
Mr David Anthony Webb
Individual
Notified: 6 April 2016
Charges & mortgages (2)
A registered charge
New Horizons Financing S.À R.L.
Created: 26 April 2021 • Delivered: 27 April 2021
A registered charge
Hsbc UK Bank PLC
Created: 29 November 2018 • Delivered: 30 November 2018
Insolvency history
Members voluntary liquidation
Commencement of winding up: 28 April 2026
Declaration of solvency sworn on: 27 April 2026
Practitioners:
Michael Kiely - The Old Town Hall, 71 Christchurch Road
David Patrick Meany - The Old Town Hall 71 Christchurch Road
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Accounts
Next due: 31 May 2026
OVERDUEConfirmation statement
Next due: 27 February 2027