Introduction
Watch Company
S
SIXTYONE HOLDINGS LIMITED
SIXTYONE HOLDINGS LIMITED is an active company incorporated on 2 May 2018 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SIXTYONE HOLDINGS LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11341347
LTD Company
Age
7 Years
Incorporated 2 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 June 2024 - 31 December 2024(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 13 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Suite 3d&E, Third Floor, 31 Temple Street Birmingham, B2 5DB,
Previous Addresses
61 Woodcrest Road Purley Surrey CR8 4JD United Kingdom
From: 2 May 2018To: 23 May 2024
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Funding Round
Jan 19
Capital Allotment Shares
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
May 24
Capital Allotment Shares
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
7
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
COONEY, Patrick
ActiveMillennium Walkway, Dublin
Born April 1976
Director
Appointed 20 May 2024
COONEY, Patrick
Millennium Walkway, Dublin
Born April 1976
Director
20 May 2024
Active
SINGH, Roopinder
ActiveTemple Street, BirminghamB2 5DB
Born January 1965
Director
Appointed 09 Jun 2025
SINGH, Roopinder
Temple Street, BirminghamB2 5DB
Born January 1965
Director
09 Jun 2025
Active
LAHIFF, Louise Christina, Mrs.
ResignedMillennium Walkway, Dublin
Born September 1978
Director
Appointed 20 May 2024
Resigned 30 Apr 2025
LAHIFF, Louise Christina, Mrs.
Millennium Walkway, Dublin
Born September 1978
Director
20 May 2024
Resigned 30 Apr 2025
Resigned
MASTERS, Peter Neil
ResignedWoodcrest Road, PurleyCR8 4JD
Born March 1976
Director
Appointed 02 May 2018
Resigned 20 May 2024
MASTERS, Peter Neil
Woodcrest Road, PurleyCR8 4JD
Born March 1976
Director
02 May 2018
Resigned 20 May 2024
Resigned
O'CONNOR, Tom
ResignedMillennium Walkway, Dublin
Born January 1973
Director
Appointed 20 May 2024
Resigned 08 Nov 2024
O'CONNOR, Tom
Millennium Walkway, Dublin
Born January 1973
Director
20 May 2024
Resigned 08 Nov 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Version 1 Software Uk Limited
Active31 Temple Street, BirminghamB2 5DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Dec 2025
Version 1 Software Uk Limited
31 Temple Street, BirminghamB2 5DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Dec 2025
Active
Suite 3d&E, Third Floor, 31 Temple Street, BirminghamB2 5DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2024
Ceased 23 Dec 2025
Version 1 Solutions Limited
Suite 3d&E, Third Floor, 31 Temple Street, BirminghamB2 5DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 May 2024
Ceased 23 Dec 2025
Ceased
Mr Peter Neil Masters
CeasedWoodcrest Road, PurleyCR8 4JD
Born March 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 May 2018
Ceased 20 May 2024
Mr Peter Neil Masters
Woodcrest Road, PurleyCR8 4JD
Born March 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 May 2018
Ceased 20 May 2024
Ceased
Filing History
42
Description
Type
Date Filed
Document
5 March 2026
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
5 March 2026
5 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2024
7 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2024
7 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
25 April 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023