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Fiftypoint6 Holdings Limited

Fiftypoint6 Holdings Limited is an active company incorporated on 21 June 2023 with the registered office located in Stockbridge, Hampshire. Fiftypoint6 Holdings Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14951032
Private limited company
Age
2 years 4 months
Incorporated 21 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 21 Jun5 Apr 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (2 months remaining)
Address
Lower Eldon Farmhouse
Compton Manor Estate
King’S Somborne
SO20 6QW
United Kingdom
Address changed on 5 Sep 2024 (1 year 1 month ago)
Previous address was C/O Bdb Pitmans Llp 4 Grosvenor Square Southampton Hampshire SO15 2BE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Aug 1990
Director • Italian • Lives in UK • Born in Apr 1993
Director • Italian • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
506 Software Limited
MBM Secretarial Services Limited, Alex Locke, and 3 more are mutual people.
Active
Fiftypoint6 Group Limited
MBM Secretarial Services Limited, Alex Locke, and 3 more are mutual people.
Active
Shop Circle Holdings Ltd
Gian Maria Gramondi and MBM Secretarial Services Limited are mutual people.
Active
AL2 Ventures Limited
Alex Locke and Anthony Locke are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Jul5 Apr 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Mbm Secretarial Services Limited Appointed
5 Months Ago on 30 Apr 2025
Anthony Locke Resigned
9 Months Ago on 2 Jan 2025
Alex Locke Resigned
9 Months Ago on 2 Jan 2025
Mr Gian Maria Gramondi Appointed
9 Months Ago on 2 Jan 2025
Mr Luca Cartechini Appointed
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Anthony Peter Benjamin Locke (PSC) Resigned
1 Year Ago on 24 Sep 2024
Alex Locke (PSC) Resigned
1 Year Ago on 24 Sep 2024
Fiftypoint6 Group Limited (PSC) Appointed
1 Year Ago on 24 Sep 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Appointment of Mbm Secretarial Services Limited as a secretary on 30 April 2025
Submitted on 5 May 2025
Termination of appointment of Anthony Locke as a director on 2 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Gian Maria Gramondi as a director on 2 January 2025
Submitted on 16 Jan 2025
Termination of appointment of Alex Locke as a director on 2 January 2025
Submitted on 16 Jan 2025
Appointment of Mr Luca Cartechini as a director on 2 January 2025
Submitted on 16 Jan 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Notification of Fiftypoint6 Group Limited as a person with significant control on 24 September 2024
Submitted on 25 Sep 2024
Repayment History
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