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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 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 3d&E, Third Floor, 31
Temple Street
Birmingham
B2 5DB
England
Address changed on 23 May 2024 (1 year 3 months ago)
Previous address was 61 Woodcrest Road Purley Surrey CR8 4JD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Apr 1976
Director • Irish • Lives in Scotland • Born in Sep 1978
Director • Irish • Lives in Ireland • Born in Jan 1973
Version 1 Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Version 1 Solutions Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
Qubix International Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
Automation Logic Ltd
Mrs. Louise Christina Lahiff is a mutual person.
Active
Farsight Consulting Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
Investment Company 24 Bidco Limited
Mrs. Louise Christina Lahiff is a mutual person.
Active
Version1 Software
Mrs. Louise Christina Lahiff is a mutual person.
Active
Instinctive Business Intelligence Ltd
Mrs. Louise Christina Lahiff 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
4 Months Ago on 9 May 2025
Full Accounts Submitted
6 Months Ago on 20 Feb 2025
Accounting Period Shortened
9 Months Ago on 21 Nov 2024
Tom O'connor Resigned
10 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 May 2024
Peter Neil Masters (PSC) Resigned
1 Year 3 Months Ago on 20 May 2024
Version 1 Solutions Limited (PSC) Appointed
1 Year 3 Months Ago on 20 May 2024
Peter Neil Masters Resigned
1 Year 3 Months Ago on 20 May 2024
Tom O'connor Appointed
1 Year 3 Months Ago on 20 May 2024
Patrick Cooney Appointed
1 Year 3 Months Ago on 20 May 2024
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Documents
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
Cessation of Peter Neil Masters as a person with significant control on 20 May 2024
Submitted on 7 Aug 2024
Appointment of Mrs. Louise Christina Lahiff as a director on 20 May 2024
Submitted on 23 May 2024
Appointment of Patrick Cooney as a director on 20 May 2024
Submitted on 23 May 2024
Appointment of Tom O'connor as a director on 20 May 2024
Submitted on 23 May 2024
Termination of appointment of Peter Neil Masters as a director on 20 May 2024
Submitted on 23 May 2024
Repayment History
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