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Sixtyone Holdings Limited

Sixtyone Holdings Limited is an active company incorporated on 2 May 2018 with the registered office located in Birmingham, West Midlands. Sixtyone Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11341347
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (28 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 3d&E, Third Floor, 31
Temple Street
Birmingham
B2 5DB
England
Address changed on 23 May 2024 (1 year 5 months ago)
Previous address was 61 Woodcrest Road Purley Surrey CR8 4JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Jan 1973
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Scotland • Born in Sep 1978
Director • Ceo • British • Lives in UK • Born in Jan 1965
Version 1 Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Qubix International Limited
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Automation Logic Ltd
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Farsight Consulting Limited
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Investment Company 24 Bidco Limited
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Instinctive Business Intelligence Ltd
Mrs Louise Christina Lahiff and Roopinder Singh are mutual people.
Active
Cedar Consulting (UK) Limited
Roopinder Singh is a mutual person.
Active
Version 1 Software UK Limited
Roopinder Singh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£18.27M
Increased by £16.94M (+1276%)
Total Liabilities
£0
Decreased by £170.95K (-100%)
Net Assets
£18.27M
Increased by £17.11M (+1480%)
Debt Ratio (%)
0%
Decreased by 12.88% (-100%)
Latest Activity
Confirmation Submitted
15 Days Ago on 13 Oct 2025
Roopinder Singh Appointed
4 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 9 May 2025
Louise Christina Lahiff Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
Accounting Period Shortened
11 Months Ago on 21 Nov 2024
Tom O'connor Resigned
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 5 Months Ago on 23 May 2024
Peter Neil Masters (PSC) Resigned
1 Year 5 Months Ago on 20 May 2024
Version 1 Solutions Limited (PSC) Appointed
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Termination of appointment of Louise Christina Lahiff as a director on 30 April 2025
Submitted on 15 Sep 2025
Appointment of Roopinder Singh as a director on 9 June 2025
Submitted on 12 Sep 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 9 May 2025
Full accounts made up to 31 May 2024
Submitted on 20 Feb 2025
Termination of appointment of Tom O'connor as a director on 8 November 2024
Submitted on 22 Nov 2024
Current accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 21 Nov 2024
Notification of Version 1 Solutions Limited as a person with significant control on 20 May 2024
Submitted on 7 Aug 2024
Repayment History
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