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6DG Holdco Limited

6DG Holdco Limited is an active company incorporated on 23 March 2022 with the registered office located in London, Greater London. 6DG Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13997697
Private limited company
Age
3 years
Incorporated 23 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Oct 1969
Director • Managing Director • American • Lives in United States • Born in Nov 1983
Director • Ceo • British • Lives in UK • Born in Mar 1972
Director • Senior Vice President • American • Lives in United States • Born in Dec 1987
Director • Ceo • American • Lives in United States • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
6DG Topco Limited
Simon Crawley-Trice, Pedro Vaz, and 3 more are mutual people.
Active
Six Degrees Technology Group Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
SKD 21 Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
Convergent Network Solutions Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
SKD 19 Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
SKD 15 Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
SKD 2 Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
Bis Limited
Simon Crawley-Trice, David Colin Manuel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£241K
Increased by £105K (+77%)
Total Liabilities
-£3.1M
Decreased by £9.5M (-75%)
Net Assets
-£2.86M
Increased by £9.6M (-77%)
Debt Ratio (%)
1285%
Decreased by 7974.91% (-86%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 21 Dec 2024
Mr David Colin Manuel Appointed
10 Months Ago on 20 Dec 2024
Caroline Sarah O'connor Resigned
10 Months Ago on 19 Dec 2024
Mr Vincent Deluca Appointed
10 Months Ago on 18 Dec 2024
Simon Crawley-Trice Resigned
1 Year 4 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Matthew Redding Resigned
2 Years 1 Month Ago on 13 Sep 2023
Ms Caroline Sarah O'connor Appointed
2 Years 1 Month Ago on 13 Sep 2023
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Documents
Solvency Statement dated 27/03/25
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Appointment of Mr Vincent Deluca as a director on 18 December 2024
Submitted on 8 Jan 2025
Appointment of Mr David Colin Manuel as a secretary on 20 December 2024
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Termination of appointment of Caroline Sarah O'connor as a secretary on 19 December 2024
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Repayment History
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