Ataraxia 6 Ltd
- Company number
- 12344350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CULLUM, Peter Geoffrey | Director | 9 Feb 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kim Ian Martin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Dec 2019 | 18 May 2020 |
| Mrs Alison Hogan | Ownership Of Shares 75 To 100 Percent | 18 May 2020 | 1 Oct 2020 |
| Mrs Sandra Christine Alexander | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 9 Feb 2022 |
| The Broker Investment Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 | 22 May 2026 |
| Mr Peter Geoffrey Cullum | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Feb 2022 | 22 May 2026 |
| Tbig Retail 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 May 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4,305 | £5,875 | 0 |
| 31 Dec 2024 | -£2,347 | £11,262 | 0 |
| 30 Jun 2023 | £56,750 | £86,616 | 3 |
| 30 Jun 2022 | -£4,123 | £759 | 0 |
| 30 Jun 2021 Dormant | £1 | - | - |
| 30 Jun 2020 Dormant | £1 | - | - |
Connections
Owned by
Ataraxia 6 Ltd → Tbig Retail 2 Limited → The Broker Investment Group Limited
Controls
- Noyce Holdings Limited (10244519)
Directors’ other companies
- CULLUM, Peter Geoffrey - Llp-Designated-Member at Cullum Commercial Properties LLP
- CULLUM, Peter Geoffrey - Director at Syon House (Management) Ltd
- CULLUM, Peter Geoffrey - Director at Cullum Family Trust
- CULLUM, Peter Geoffrey - Secretary at Cullum Family Trust
- CULLUM, Peter Geoffrey - Director at Pembroke Road (Sevenoaks) Management Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 2 Limited
- CULLUM, Peter Geoffrey - Llp-Member at Cobalt Data Centre 3 LLP
- CULLUM, Peter Geoffrey - Director at Ataraxia 8 Limited
- CULLUM, Peter Geoffrey - Director at CCH Summerhill Lane Limited
- CULLUM, Peter Geoffrey - Director at Ataraxia 9 Limited
Companies at the same address
- Alderwood Holdings Limited (06093099)
- Andrew Powell Corporate Solutions Limited (11351660)
- Ataraxia 10 Limited (13666422)
- Ataraxia 11 Limited (13693609)
- Ataraxia 12 Limited (13693640)
- Ataraxia 13 Limited (14080367)
- Ataraxia 14 Limited (14080379)
- Ataraxia 15 Limited (14080388)
- Ataraxia 16 Limited (14684249)
- Ataraxia 17 Limited (14684278)