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Jméno

SIX Circles Limited
Adresa
4 Defender Court
Sunderland Enterprise Park
Sunderland
Tyne And Wear
SR5 3PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. prosinec 2017
Company Register Address 15 Riverside Studios Amethyst Road
Newcastle Upon Tyne
NE4 7YL
Company No. 10727106 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Cook, William Stephen Status: Active Notified: 04/12/2024 Date of Birth: 08/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Arkley, David Status: Ceased Notified: 18/04/2017 Ceased: 30/04/2019 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cook, David Michael Status: Ceased Notified: 18/04/2017 Ceased: 17/04/2019 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cook, David Michael Status: Ceased Notified: 30/04/2019 Ceased: 04/12/2024 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Enterprise Ventures (General Partner Ne Venture) Limited Status: Ceased Notified: 17/11/2020 Ceased: 04/12/2024 Companies House Number: 10514693 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Cook, William Stephen Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/12/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fellows, Paul William Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/11/2020 Occupation: None Role: Director Country of Residence: England Nationality: British
    Fellows, Paul Williams Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 17/11/2020 Date of Birth: 07/1972 Occupation: None Role: Director Country of Residence: England Nationality: British
    Cook, David Michael Newcastle Business Park, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 04/12/2024 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British