Introduction
Watch Company
6
6DG HOLDCO LIMITED
6DG HOLDCO LIMITED is an active company incorporated on 23 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. 6DG HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13997697
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 21 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
Commodity Quay St Katharine Docks London, E1W 1AZ,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Capital Update
Mar 25
Capital Statement Capital Company With D...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
MANUEL, David Colin
ActiveSt Katharine Docks, LondonE1W 1AZ
Secretary
Appointed 20 Dec 2024
MANUEL, David Colin
St Katharine Docks, LondonE1W 1AZ
Secretary
20 Dec 2024
Active
DELUCA, Vincent
ActiveSt Katharine Docks, LondonE1W 1AZ
Born March 1964
Director
Appointed 18 Dec 2024
DELUCA, Vincent
St Katharine Docks, LondonE1W 1AZ
Born March 1964
Director
18 Dec 2024
Active
MANUEL, David Colin
ActiveSt Katharine Docks, LondonE1W 1AZ
Born October 1969
Director
Appointed 11 May 2022
MANUEL, David Colin
St Katharine Docks, LondonE1W 1AZ
Born October 1969
Director
11 May 2022
Active
MCGUIRE, Micheal
ActiveSt Katharine Docks, LondonE1W 1AZ
Born December 1987
Director
Appointed 29 Mar 2022
MCGUIRE, Micheal
St Katharine Docks, LondonE1W 1AZ
Born December 1987
Director
29 Mar 2022
Active
VAZ, Pedro
ActiveSt Katharine Docks, LondonE1W 1AZ
Born November 1983
Director
Appointed 23 Mar 2022
VAZ, Pedro
St Katharine Docks, LondonE1W 1AZ
Born November 1983
Director
23 Mar 2022
Active
O'CONNOR, Caroline Sarah
ResignedSt Katharine Docks, LondonE1W 1AZ
Secretary
Appointed 13 Sept 2023
Resigned 19 Dec 2024
O'CONNOR, Caroline Sarah
St Katharine Docks, LondonE1W 1AZ
Secretary
13 Sept 2023
Resigned 19 Dec 2024
Resigned
REDDING, Matthew
ResignedSt Katharine Docks, LondonE1W 1AZ
Secretary
Appointed 23 Mar 2022
Resigned 13 Sept 2023
REDDING, Matthew
St Katharine Docks, LondonE1W 1AZ
Secretary
23 Mar 2022
Resigned 13 Sept 2023
Resigned
CRAWLEY-TRICE, Simon Richard
ResignedSt Katharine Docks, LondonE1W 1AZ
Born March 1972
Director
Appointed 23 Mar 2022
Resigned 11 Jun 2024
CRAWLEY-TRICE, Simon Richard
St Katharine Docks, LondonE1W 1AZ
Born March 1972
Director
23 Mar 2022
Resigned 11 Jun 2024
Resigned
KARAOLIS, Stylianos
ResignedSt Katharine Docks, LondonE1W 1AZ
Born June 1979
Director
Appointed 23 Mar 2022
Resigned 11 May 2022
KARAOLIS, Stylianos
St Katharine Docks, LondonE1W 1AZ
Born June 1979
Director
23 Mar 2022
Resigned 11 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
6dg Topco Limited
ActiveSt Katharine Docks, LondonE1W 1AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Mar 2022
6dg Topco Limited
St Katharine Docks, LondonE1W 1AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Mar 2022
Active
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 February 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 April 2025
20 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2023
26 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022