SIXTYONE HOLDINGS LIMITED

Company number 11341347 ·

Active

1 active / 2 ceased · persons with significant control

Version 1 Software Uk Limited

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-12-23
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5DB, England
Legal form
Private Limited Company

Version 1 Solutions Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-05-20
Ceased on
2025-12-23
Correspondence address
Suite 3d&E, Third Floor, 31 Temple Street, Birming, Suite 3d&E, Third Floor, 31 Temple Street, Birmingham, B2 5db, B2 5DB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
03438874
Country registered
United Kingdom

Mr Peter Neil Masters

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-02
Ceased on
2024-05-20
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
61, Woodcrest Road, Purley, Surrey, CR8 4JD, United Kingdom