Fn6 Holdings Limited is a private limited company. Situated at 2Nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB, this 3 years old firm was incorporated on 2021-01-05 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 2 directors can be found in this enterprise: Gareth C. (appointed on 05 January 2021), Bradley T. (appointed on 05 January 2021).
About
Name: Fn6 Holdings Limited
Number: 13112516
Incorporation date: 2021-01-05
End of financial year: 31 January
Address:
2nd Floor Connaught House, 1-3 Mount Street
(entrance Via Davies Street)
London
W1K 3NB
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Bradley T.
5 January 2021
Nature of control:
25-50% voting rights
25-50% shares
Gareth James C.
5 January 2021
Nature of control:
25-50% voting rights
25-50% shares
The deadline for Fn6 Holdings Limited confirmation statement filing is 2024-01-18. The previous one was submitted on 2023-01-04. The date for a subsequent accounts filing is 31 October 2024. Latest accounts filing was sent for the time period up until 31 January 2023.
2 persons of significant control are indexed in the Companies House, namely: Bradley T. who has 1/2 or less of shares, 1/2 or less of voting rights. Gareth James C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 15th, August 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 15th, August 2023
| accounts
Free Download
(6 pages)
PSC04
Change to a person with significant control Sunday 23rd January 2022
filed on: 1st, February 2023
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control Tuesday 3rd January 2023
filed on: 31st, January 2023
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 4th January 2023
filed on: 31st, January 2023
| confirmation statement
Free Download
(3 pages)
CH01
On Sunday 23rd January 2022 director's details were changed
filed on: 31st, January 2023
| officers
Free Download
(2 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 30th, August 2022
| accounts
Free Download
(6 pages)
CH01
On Sunday 23rd January 2022 director's details were changed
filed on: 14th, February 2022
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Sunday 23rd January 2022
filed on: 14th, February 2022
| persons with significant control
Free Download
(2 pages)
CS01
Confirmation statement with updates Tuesday 4th January 2022
filed on: 10th, February 2022
| confirmation statement
Free Download
(4 pages)
AD01
New registered office address 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB. Change occurred on Sunday 26th September 2021. Company's previous address: 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom.
filed on: 26th, September 2021
| address
Free Download
(1 page)
AD01
New registered office address 3rd Floor 20-22 Berkeley Square London W1J 6EQ. Change occurred on Tuesday 29th June 2021. Company's previous address: Hamill House 112-116 Chorley New Road Bolton BL1 4DH United Kingdom.
filed on: 29th, June 2021
| address
Free Download
(1 page)
SH01
4.00 GBP is the capital in company's statement on Friday 26th February 2021
filed on: 2nd, March 2021
| capital
Free Download
(3 pages)
CH01
On Sunday 28th February 2021 director's details were changed
filed on: 1st, March 2021
| officers
Free Download
(2 pages)
PSC04
Change to a person with significant control Sunday 28th February 2021
filed on: 1st, March 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 5th, January 2021
| incorporation