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Six Degrees Holdings Limited

Six Degrees Holdings Limited is an active company incorporated on 17 December 2010 with the registered office located in London, Greater London. Six Degrees Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07473012
Private limited company
Age
14 years
Incorporated 17 December 2010
Size
Unreported
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Same address for the past 10 years
Telephone
08000128060
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Ceo • British • Lives in UK • Born in Mar 1972
Director • Ceo • American • Lives in United States • Born in Mar 1964
CB-SDG Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Six Degrees Technology Group Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 21 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Convergent Network Solutions Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 19 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 15 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 2 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Bis Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
SKD 4 Limited
Vincent Deluca, Simon Crawley-Trice, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£323K
Increased by £96K (+42%)
Turnover
£36.73M
Decreased by £2.08M (-5%)
Employees
447
Increased by 3 (+1%)
Total Assets
£19.03M
Decreased by £265.61M (-93%)
Total Liabilities
-£345.18M
Increased by £46.16M (+15%)
Net Assets
-£326.15M
Decreased by £311.77M (+2169%)
Debt Ratio (%)
1814%
Increased by 1708.62% (+1626%)
Latest Activity
Mr David Colin Manuel Appointed
9 Months Ago on 20 Dec 2024
Caroline Sarah O'connor Resigned
9 Months Ago on 19 Dec 2024
Mr Vincent Deluca Appointed
9 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 18 Dec 2024
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Simon Crawley-Trice Resigned
1 Year 3 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
Matthew Redding Resigned
2 Years Ago on 13 Sep 2023
Ms Caroline Sarah O'connor Appointed
2 Years Ago on 13 Sep 2023
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Documents
Statement by Directors
Submitted on 1 Apr 2025
Solvency Statement dated 27/03/25
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Solvency Statement dated 27/03/25
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
Submitted on 31 Dec 2024
Appointment of Mr Vincent Deluca as a director on 18 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Repayment History
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