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Six Degrees Holdings Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Tower Hamlets
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Company Details
  • Business Name
    Six Degrees Holdings Limited
  • Address
    ******************
  • SIC Codes
    61900
  • SIC Description
    Other telecommunications activities
  • Company Number
    07473012
  • Listing UID
    77183
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Location
  • 6 Commodity Quay, London E1W 1BF, UK

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Geolocation Details
  • Latitude
    51.508094
  • Longitude
    -0.071786
  • Easting
    533912.0
  • Northing
    180558.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU370782
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 19, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MANUEL, David Colin
    Appointed On: December 20, 2024
    Occupation: N/A
    Role: secretary
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    DELUCA, Vincent
    Appointed On: December 18, 2024
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    MANUEL, David Colin
    Appointed On: May 11, 2022
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    BOOTH, Andrew Arnold
    Appointed On: May 4, 2011
    Occupation: N/A
    Role: secretary
    Address: 13, Cedar Gardens, Sandy, Bedfordshire, SG19 1EY, United Kingdom
    Resigned On: June 30, 2016
    O'CONNOR, Caroline Sarah
    Appointed On: September 13, 2023
    Occupation: N/A
    Role: secretary
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: December 19, 2024
    REDDING, Matthew
    Appointed On: October 28, 2019
    Occupation: N/A
    Role: secretary
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ, United Kingdom
    Resigned On: September 13, 2023
    HAMMONDS SECRETARIES LIMITED
    Appointed On: December 17, 2010
    Occupation: N/A
    Role: corporate-secretary
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: May 4, 2011
    BAMFORD, Peter Richard
    Appointed On: October 31, 2011
    Occupation: N/A
    Role: director
    Address: 18, King William Street, London, EC4N 7BP, England
    Resigned On: July 22, 2015
    CHAPMAN, Kirsty
    Appointed On: September 8, 2017
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: March 6, 2018
    CRAWLEY-TRICE, Simon Richard
    Appointed On: May 12, 2021
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: June 11, 2024
    CROSSLEY, Peter Mortimer
    Appointed On: December 17, 2010
    Occupation: N/A
    Role: director
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: May 4, 2011
    HOWE, Adrian Trevor
    Appointed On: July 20, 2015
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: October 7, 2016
    HOWSON, David Michael
    Appointed On: February 1, 2017
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: May 12, 2021
    ING, Michael Andrew
    Appointed On: October 7, 2016
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: September 8, 2017
    KARAOLIS, Stylianos
    Appointed On: December 15, 2021
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: May 11, 2022
    MACNAUGHTON, William Torquil
    Appointed On: June 24, 2011
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Quay, London, E1W 1AZ
    Resigned On: July 22, 2015
    MAINE, Steven
    Appointed On: July 26, 2011
    Occupation: N/A
    Role: director
    Address: The White House, Cat Lane, Ewelme, Wallingford, Oxfordshire, OX10 6HX, United Kingdom
    Resigned On: July 22, 2015
    MILLS, Alastair Richard
    Appointed On: May 4, 2011
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: January 31, 2017
    MITCHELL, Steven Keith
    Appointed On: March 6, 2018
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: December 23, 2021
    SCOTT, Steven
    Appointed On: June 24, 2011
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: July 22, 2015
    SMITH, Ronald Watson
    Appointed On: May 4, 2011
    Occupation: N/A
    Role: director
    Address: Commodity Quay, St Katharine Docks, London, E1W 1AZ
    Resigned On: April 30, 2017
    HAMMONDS DIRECTORS LIMITED
    Appointed On: December 17, 2010
    Occupation: N/A
    Role: corporate-director
    Address: 7, Devonshire Square, London, EC2M 4YH, United Kingdom
    Resigned On: May 4, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2024
    Period End On
    March 31, 2024
    Period Start On
    April 1, 2023
    Type
    full
    Next Accounts
    Due On
    March 31, 2026
    Overdue
    Yes
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Next Due
    March 31, 2026
    Next Made Up To
    March 31, 2025
    Overdue
    Yes
    Company Name
    ISOSCELES DM 123 LIMITED
    Company Number
    07473012
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 27, 2025
    Next Due
    December 11, 2026
    Next Made Up To
    November 27, 2026
    Overdue
    No
    Date Of Creation
    December 17, 2010
    ETag
    a469620c492655a2fe379dd5355f17c071b4db14
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 17, 2015
    Previous Company Names
    Ceased On
    June 18, 2026
    Effective From
    April 1, 2015
    Name
    SIX DEGREES HOLDINGS LIMITED
    Ceased On
    April 1, 2015
    Effective From
    October 5, 2011
    Name
    SIX DEGREES TECHNOLOGY GROUP LIMITED
    Ceased On
    October 5, 2011
    Effective From
    December 17, 2010
    Name
    HAMSARD 3236 LIMITED
    Registered Office Address
    Address Line 1
    Commodity Quay
    Address Line 2
    St Katharine Docks
    Locality
    London
    Post Code
    E1W 1AZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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