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Companies House/Birmingham/Company profile

SIXTYONE HOLDINGS LIMITED

Active
11341347·incorporated 2018-05-02

SIXTYONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 May 2018 at Companies House (number 11341347; OpenRegistry canonical ID GB-11341347-sixtyone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-02
Registered Address
SUITE 3D&E, THIRD FLOOR, 31, TEMPLE STREET, BIRMINGHAM, B2 5DB, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIXTYONE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Persons with significant control

SIXTYONE HOLDINGS LIMITED has 1 person with significant control on file:

  • Version 1 Software Uk Limited. Notified 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter Neil Masters born 1976 resident in United Kingdom, British national. Notified 2018-05-02. Ceased 2024-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Version 1 Solutions Limited (United Kingdom reg. 03438874). Notified 2024-05-20. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11341347.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.