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Companies House/Birmingham/Company profile

SIX TWENTY GROUP LIMITED

Active
11215575·incorporated 2018-02-20

SIX TWENTY GROUP LIMITED is an active UK private limited company, incorporated on 20 February 2018 at Companies House (number 11215575; OpenRegistry canonical ID GB-11215575-six-twenty-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-20
Registered Address
C/O HALOPEO LIMITED 2 EDMUND GARDENS, 125 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIX TWENTY GROUP LIMITED has 1 person with significant control on file:

  • Bellamour Holdings Limited. Notified 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alexander James Stuart Sutherland born 1985 resident in United Kingdom, British national. Notified 2018-02-20. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rebecca Louise Sutherland born 1986 resident in United Kingdom, British national. Notified 2019-02-19. Ceased 2020-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

SIX TWENTY GROUP LIMITED has previously traded as:

  • 620 HOLDINGS LTD (until 2020-01-20)

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