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Company Information for

SIXTYONE HOLDINGS LIMITED

SUITE 3D&E, THIRD FLOOR, 31, TEMPLE STREET, BIRMINGHAM, B2 5DB,
Company Registration Number
11341347
Private Limited Company
Active

Company Overview

About Sixtyone Holdings Ltd
SIXTYONE HOLDINGS LIMITED was founded on 2018-05-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sixtyone Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SIXTYONE HOLDINGS LIMITED
 
Legal Registered Office
SUITE 3D&E, THIRD FLOOR, 31
TEMPLE STREET
BIRMINGHAM
B2 5DB
 
Filing Information
Company Number 11341347
Company ID Number 11341347
Date formed 2018-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 
Return next due 30/05/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB308122440  
Last Datalog update: 2025-12-05 07:02:38
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-03-05CESSATION OF VERSION 1 SOLUTIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2026-03-05Notification of Version 1 Software Uk Limited as a person with significant control on 2025-12-23
2025-11-04Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-11-04Audit exemption subsidiary accounts made up to 2024-12-31
2025-10-13CONFIRMATION STATEMENT MADE ON 30/09/25, WITH NO UPDATES
2025-09-29Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-09-29Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-09-15APPOINTMENT TERMINATED, DIRECTOR LOUISE CHRISTINA LAHIFF
2025-09-12DIRECTOR APPOINTED ROOPINDER SINGH
2025-02-20FULL ACCOUNTS MADE UP TO 31/05/24
2024-11-22APPOINTMENT TERMINATED, DIRECTOR TOM O'CONNOR
2024-11-21Current accounting period shortened from 31/05/25 TO 31/12/24
2024-08-07Notification of Version 1 Solutions Limited as a person with significant control on 2024-05-20
2024-08-07CESSATION OF PETER NEIL MASTERS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-23REGISTERED OFFICE CHANGED ON 23/05/24 FROM 61 Woodcrest Road Purley Surrey CR8 4JD United Kingdom
2024-05-23DIRECTOR APPOINTED MRS. LOUISE CHRISTINA LAHIFF
2024-05-23DIRECTOR APPOINTED PATRICK COONEY
2024-05-23DIRECTOR APPOINTED TOM O'CONNOR
2024-05-23APPOINTMENT TERMINATED, DIRECTOR PETER NEIL MASTERS
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2024-04-25Particulars of variation of rights attached to shares
2024-04-25Change of share class name or designation
2024-04-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Share sub-division/unanimous consent 12/04/2024</ul>
2024-04-25Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed removal of pre-emption<li>Resolution Share sub-division/unanimous consent 12/04/2024<li>Resolution passed adopt articles</ul>
2024-04-25Memorandum articles filed
2024-04-25Sub-division of shares on 2024-04-12
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-05-02FIRST GAZETTE notice for compulsory strike-off
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2019-01-08SH0120/12/18 STATEMENT OF CAPITAL GBP 100
2019-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-05-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SIXTYONE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIXTYONE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIXTYONE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIXTYONE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SIXTYONE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIXTYONE HOLDINGS LIMITED
Trademarks
We have not found any records of SIXTYONE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIXTYONE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SIXTYONE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIXTYONE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIXTYONE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIXTYONE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B2 5DB