6 POINT 6 HOLDINGS LTD

6 POINT 6 HOLDINGS LTD is an active private limited company, incorporated on 1 February 2018. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. 6 POINT 6 HOLDINGS LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	30 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 3BD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	01/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

6 POINT 6 HOLDINGS LTD

Directors

(The company's officers)

MR MALCOLM JOSEPH FERNANDES

(~51 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2023

GARETH JOHN NEWTON

(~55 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in UNITED KINGDOM

Appointed on 29/12/2023

MR DEREK BOYD SIMPSON

(~62 year old British national)

30 FENCHURCH STREET, LONDON, EC3M 3BD, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 29/12/2023

Connections

(Shared officers)

6 POINT 6 LIMITED

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

?WHAT IF! LIMITED

MR DEREK BOYD SIMPSON

ACCENTURE (UK) LIMITED

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

ACCENTURE MARKETING SERVICES LTD

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

ACCENTURE SONG BRAND UK LIMITED

MR MALCOLM JOSEPH FERNANDES
MR DEREK BOYD SIMPSON

ACCENTURE SONG PRODUCTION STUDIOS EUROPE LIMITED

MR MALCOLM JOSEPH FERNANDES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)