Fiftypoint6 Holdings Limited
- Company number
- 14951032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2023
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Shop Circle Ltd (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAMONDI, Gian Maria, Mr. | Director | 2 Jan 2025 | |
| CARTECHINI, Luca, Mr. | Director | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiftypoint6 Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2024 | |
| Mr Anthony Peter Benjamin Locke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2023 | 24 Sep 2024 |
| Alex Locke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jun 2023 | 24 Sep 2024 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,038,458 | £662,111 | 2 |
| 5 Apr 2024 | - | - | 2 |
Connections
Owned by
Fiftypoint6 Holdings Limited → Fiftypoint6 Group Limited → Shop Circle Holdings Ltd → Shop Circle Ltd
Controls
- 506 Software Limited (14959131)
Directors’ other companies
- CARTECHINI, Luca - Director at Encodian Solutions Ltd
- CARTECHINI, Luca - Director at Fiftypoint6 Group Limited
- CARTECHINI, Luca - Director at 506 Software Limited
- GRAMONDI, Gian Maria, Mr. - Director at 506 Software Limited
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Holdings Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Encodian Solutions Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Shop Circle Ltd
- GRAMONDI, Gian Maria, Mr. - Director at Fiftypoint6 Group Limited
- GRAMONDI, Gian Maria, Mr. - Director at Philalex Technologies Ltd