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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 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 3d&E, Third Floor, 31
Temple Street
Birmingham
B2 5DB
England
Address changed on 23 May 2024 (1 year 7 months ago)
Previous address was 61 Woodcrest Road Purley Surrey CR8 4JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1965
Director • Irish • Lives in Ireland • Born in Apr 1976
Version 1 Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£18.27M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18.27M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Roopinder Singh Appointed
7 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Louise Christina Lahiff Resigned
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Feb 2025
Accounting Period Shortened
1 Year 1 Month Ago on 21 Nov 2024
Tom O'connor Resigned
1 Year 2 Months Ago on 8 Nov 2024
Peter Neil Masters (PSC) Resigned
1 Year 7 Months Ago on 20 May 2024
Version 1 Solutions Limited (PSC) Appointed
1 Year 7 Months Ago on 20 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Nov 2025
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
Repayment History
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