• UK
  • SIX DEGREES HOLDINGS LIMITED - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

Company Information

Company registration number
07473012
Company Status
LIVE
Country
United Kingdom
Registered Address
Commodity Quay
St Katharine Docks
London
E1W 1AZ
Commodity Quay, St Katharine Docks, London, E1W 1AZ UK

Management

Managing Directors
CRAWLEY-TRICE, Simon
MANUEL, David Colin
Company secretaries
O'CONNOR, Caroline Sarah

Company Details

Type of Business
ltd
Incorporated
2010-12-17
Age Of Company
2010-12-17 13 years
SIC/NACE
61900

Ownership

Beneficial Owners
Cb-Sdg Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIX DEGREES TECHNOLOGY GROUP LIMITED
Legal Entity Identifier (LEI)
21380018A78AOCRAOK26
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-12-31
Last Date: 2023-12-17

SIX DEGREES HOLDINGS LIMITED Company Description

SIX DEGREES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07473012. Its current trading status is "live". It was registered 2010-12-17. It was previously called SIX DEGREES TECHNOLOGY GROUP LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Commodity Quay .
More information

Get SIX DEGREES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Six Degrees Holdings Limited - Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom

2010-12-17 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-03-18) - AA

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  • capital-allotment-shares (2024-04-23) - SH01

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  • confirmation-statement-with-no-updates (2023-12-21) - CS01

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  • accounts-with-accounts-type-full (2023-01-04) - AA

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  • termination-secretary-company-with-name-termination-date (2023-09-26) - TM02

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  • appoint-person-secretary-company-with-name-date (2023-09-26) - AP03

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • confirmation-statement-with-no-updates (2022-12-21) - CS01

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  • appoint-person-director-company-with-name-date (2021-05-26) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-26) - TM01

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  • accounts-with-accounts-type-full (2021-12-03) - AA

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  • appoint-person-director-company-with-name-date (2021-12-24) - AP01

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  • termination-director-company-with-name-termination-date (2021-12-24) - TM01

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  • confirmation-statement-with-no-updates (2021-12-29) - CS01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • mortgage-satisfy-charge-full (2019-04-15) - MR04

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  • confirmation-statement-with-updates (2019-12-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-11-15) - AP03

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  • accounts-with-accounts-type-full (2019-08-23) - AA

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  • mortgage-satisfy-charge-full (2019-06-13) - MR04

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  • resolution (2019-06-04) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01

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  • mortgage-acquire-with-deed-with-charge-number-charge-acquisition-date (2019-01-11) - MR02

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  • termination-director-company-with-name-termination-date (2018-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-08) - AP01

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  • accounts-with-accounts-type-full (2018-10-11) - AA

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-02-07) - AP01

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  • accounts-with-accounts-type-full (2017-04-07) - AA

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  • termination-director-company-with-name-termination-date (2017-02-07) - TM01

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  • change-person-director-company-with-change-date (2017-07-10) - CH01

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  • termination-director-company-with-name-termination-date (2017-09-11) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • accounts-with-accounts-type-full (2017-11-27) - AA

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  • confirmation-statement-with-no-updates (2017-12-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-07-28) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01

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  • appoint-person-director-company-with-name-date (2016-10-14) - AP01

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  • termination-director-company-with-name-termination-date (2016-10-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-12) - MR01

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  • change-person-director-company-with-change-date (2016-12-13) - CH01

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  • confirmation-statement-with-updates (2016-12-21) - CS01

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  • termination-director-company-with-name-termination-date (2015-07-29) - TM01

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  • change-person-director-company-with-change-date (2015-01-26) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01

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  • certificate-change-of-name-company (2015-04-01) - CERTNM

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  • mortgage-satisfy-charge-full (2015-09-16) - MR04

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  • change-of-name-notice (2015-04-01) - CONNOT

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  • resolution (2015-11-25) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-11-11) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-26) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-08) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-11-26) - AD01

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  • accounts-with-accounts-type-group (2014-11-21) - AA

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  • change-sail-address-company (2014-07-09) - AD02

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  • resolution (2014-06-03) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-06-03) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01

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  • move-registers-to-sail-company (2014-07-11) - AD03

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  • move-registers-to-registered-office-company-with-new-address (2014-12-02) - AD04

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  • accounts-with-accounts-type-group (2013-11-21) - AA

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  • capital-name-of-class-of-shares (2013-07-25) - SH08

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  • resolution (2013-07-25) - RESOLUTIONS

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  • legacy (2013-04-11) - MG02

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  • capital-allotment-shares (2013-04-10) - SH01

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  • resolution (2013-04-10) - RESOLUTIONS

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  • legacy (2013-04-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01

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  • change-person-director-company-with-change-date (2013-01-16) - CH01

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  • resolution (2012-02-14) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01

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  • legacy (2012-08-13) - MG01

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  • accounts-with-accounts-type-full (2012-09-05) - AA

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  • resolution (2012-11-14) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01

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  • legacy (2011-07-07) - MG01

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  • capital-allotment-shares (2011-05-26) - SH01

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  • capital-allotment-shares (2011-07-05) - SH01

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  • resolution (2011-07-05) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-07-05) - AP01

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  • change-account-reference-date-company-current-extended (2011-05-04) - AA01

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  • appoint-person-director-company-with-name (2011-11-07) - AP01

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  • appoint-person-director-company-with-name (2011-05-04) - AP01

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  • appoint-person-secretary-company-with-name (2011-05-04) - AP03

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  • termination-director-company-with-name (2011-05-04) - TM01

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  • capital-allotment-shares (2011-07-26) - SH01

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  • change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01

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  • capital-name-of-class-of-shares (2011-07-26) - SH08

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  • resolution (2011-07-26) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2011-08-01) - SH02

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  • appoint-person-director-company-with-name (2011-08-12) - AP01

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  • change-of-name-notice (2011-10-05) - CONNOT

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  • certificate-change-of-name-company (2011-10-05) - CERTNM

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  • legacy (2011-11-02) - MG01

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  • termination-secretary-company-with-name (2011-05-04) - TM02

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  • capital-name-of-class-of-shares (2011-11-07) - SH08

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  • capital-variation-of-rights-attached-to-shares (2011-11-07) - SH10

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  • resolution (2011-11-07) - RESOLUTIONS

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  • resolution (2011-11-08) - RESOLUTIONS

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  • capital-allotment-shares (2011-11-11) - SH01

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  • capital-variation-of-rights-attached-to-shares (2011-07-26) - SH10

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  • incorporation-company (2010-12-17) - NEWINC

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