Sixtyone Holdings Limited
- Company number
- 11341347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Vesta Topco Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SINGH, Roopinder | Director | 9 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Version 1 Software Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2025 | |
| Version 1 Software Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2025 | |
| Version 1 Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
20 May 2024 | 23 Dec 2025 |
| Mr Peter Neil Masters | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 May 2018 | 20 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 May 2024 | - | - | - |
| 31 May 2023 | £1,156,536 | - | 0 |
| 31 May 2022 | £1,092,335 | £1,316,283 | 1 |
| 31 May 2021 | £1,090,554 | £1,248,360 | 1 |
| 31 May 2020 | £817,441 | £1,057,081 | 0 |
| 31 May 2019 | £812,099 | £850,099 | - |
Connections
Owned by
Sixtyone Holdings Limited → Version 1 Software UK Limited → Investment Company 24 Bidco Limited → Vesta Midco Limited → Vesta Topco Limited
Controls
- Farsight Consulting Limited (07215255)
Directors’ other companies
- SINGH, Roopinder - Director at Cedar Consulting Holdco Limited
- SINGH, Roopinder - Director at Farsight Consulting Limited
- SINGH, Roopinder - Director at Vesta Midco Limited
- SINGH, Roopinder - Director at Vesta Topco Limited
- SINGH, Roopinder - Director at Qubix International Limited
- SINGH, Roopinder - Director at Investment Company 24 Bidco Limited
- SINGH, Roopinder - Director at XD Topco Limited
- SINGH, Roopinder - Director at Version1 Software
- SINGH, Roopinder - Director at Cedar Consulting (UK) Limited
- SINGH, Roopinder - Director at Automation Logic Ltd
Companies at the same address
- Farsight Consulting Limited (07215255)