Company information:
Six Degrees Holdings Limited (No: 07473012)
Address: COMMODITY QUAY, ST KATHARINE DOCKS, LONDON, E1W 1AZ
Status: Active
Incorporated: 17-Dec-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: SIMON CRAWLEY-TRICE ( DOB: Mar-1972 From: May-2021 )
Current Director: DAVID COLIN MANUEL ( DOB: Oct-1969 From: May-2022 )
Current Secretary: CAROLINE SARAH O'CONNOR ( From: Sep-2023 )
Resigned Director: PETER RICHARD BAMFORD ( DOB: Mar-1954 From: Oct-2011 To: Jul-2015 )
Resigned Director: KIRSTY CHAPMAN ( DOB: Sep-1977 From: Sep-2017 To: Mar-2018 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Dec-2010 To: May-2011 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Dec-2010 To: May-2011 )
Resigned Director: ADRIAN TREVOR HOWE ( DOB: Aug-1961 From: Jul-2015 To: Oct-2016 )
Resigned Director: DAVID MICHAEL HOWSON ( DOB: Nov-1970 From: Feb-2017 To: May-2021 )
Resigned Director: MICHAEL ANDREW ING ( DOB: Jan-1966 From: Oct-2016 To: Sep-2017 )
Resigned Director: STYLIANOS KARAOLIS ( DOB: Jun-1979 From: Dec-2021 To: May-2022 )
Resigned Director: WILLIAM TORQUIL MACNAUGHTON ( DOB: Apr-1962 From: Jun-2011 To: Jul-2015 )
Resigned Director: STEVEN MAINE ( DOB: Dec-1951 From: Jul-2011 To: Jul-2015 )
Resigned Director: ALASTAIR RICHARD MILLS ( DOB: Nov-1972 From: May-2011 To: Jan-2017 )
Resigned Director: STEVEN KEITH MITCHELL ( DOB: Mar-1976 From: Mar-2018 To: Dec-2021 )
Resigned Director: STEVEN SCOTT ( DOB: Apr-1965 From: Jun-2011 To: Jul-2015 )
Resigned Director: RONALD WATSON SMITH ( DOB: Aug-1964 From: May-2011 To: Apr-2017 )
Resigned Secretary: ANDREW ARNOLD BOOTH ( From: May-2011 To: Jun-2016 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Dec-2010 To: May-2011 )
Resigned Secretary: MATTHEW REDDING ( From: Oct-2019 To: Sep-2023 )
Persons of Significant Control:
Cb-Sdg Limited, Commodity Quay St Katharine Docks, London, E1W 1AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 7,215,000 | 6,302,000 | 0.0,0.0,0.0,7215000.0,6302000.0 | |||
| Fixed assets / Intangible assets | 5,429,000 | 4,838,000 | 0.0,0.0,0.0,5429000.0,4838000.0 | |||
| Fixed assets / Property, plant and equipment | 1,786,000 | 1,464,000 | 0.0,0.0,0.0,1786000.0,1464000.0 | |||
| Fixed assets / Investments, fixed assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 250,877,000 | 267,532,000 | 0.0,0.0,0.0,250877000.0,267532000.0 | |||
| Current assets / Debtors | 250,844,000 | 267,250,000 | 0.0,0.0,0.0,250844000.0,267250000.0 | |||
| Current assets / Cash at bank and on hand | 33,000 | 282,000 | 0.0,0.0,0.0,33000.0,282000.0 | |||
| Net current assets (liabilities) | -25,196,000 | -23,004,000 | 0.0,0.0,0.0,-25196000.0,-23004000.0 | |||
| Total assets less current liabilities | -17,981,000 | -16,702,000 | 0.0,0.0,0.0,-17981000.0,-16702000.0 | |||
| Net assets (liabilities) | -18,315,000 | -16,702,000 | 0.0,0.0,0.0,-18315000.0,-16702000.0 | |||
| Equity / share capital and reserves | -19,840,000 | -19,327,000 | -21,196,000 | -18,315,000 | -16,702,000 | -19840000.0,-19327000.0,-21196000.0,-18315000.0,-16702000.0 |