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Companies/13997697

6Dg Holdco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-23 · No cessation recorded

Source record 219964227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
DM
David ManuelCurrent secretary
Appointed 2024-12-20 · 1 yr
+8 others
VD
Vincent DelucaCurrent director
Appointed 2024-12-18 · 1 yr · Ceo
+19 others
DM
David ManuelCurrent director
Appointed 2022-05-11 · 4 yrs · Cfo
+35 others
MM
Michael McguireCurrent director
Appointed 2022-03-29 · 4 yrs · Senior Vice President
+1 other
PV
Pedro VazCurrent director
Appointed 2022-03-23 · 4 yrs · Managing Director
+3 others
Show 4 historical appointments
CO
Caroline O ConnorResigned secretary
Resigned 2023-09-13 · 1 yr
MR
Matthew ReddingResigned secretary
Resigned 2022-03-23 · 1 yr
SK
Stylianos KaraolisResigned director
Resigned 2022-03-23 · Cfo
SC
Simon Crawley TriceResigned director
Resigned 2022-03-23 · 2 yrs · Ceo

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active