Sixtyone Holdings Limited
Private Limited Company · Birmingham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVersion 1 Software Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-12-23 · No cessation recorded
Source record 135789978Show 2 ceased records
Version 1 Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-05-20 · Ceased 2025-12-23
Source record 131265227PM
Mr Peter Neil MastersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-05-02 · Ceased 2024-05-20
Source record 126140302People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
TO
Tom O ConnorResigned director
Resigned 2024-05-20 · Director
LL
Louise LahiffResigned director
Resigned 2024-05-20 · Director
PM
Peter MastersResigned director
Resigned 2018-05-02 · 6 yrs · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active