NQ6 HOLDINGS LIMITED
Overview
| Company Name | NQ6 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13923769 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NQ6 HOLDINGS LIMITED?
- Development of building projects (41100) / Construction
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NQ6 HOLDINGS LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NQ6 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NQ6 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for NQ6 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Change of details for Nq6 Investment Holdings Limited as a person with significant control on Mar 13, 2025 | 2 pages | PSC05 | ||||||
Cessation of Nq6 Gp Limited as a person with significant control on Feb 05, 2025 | 1 pages | PSC07 | ||||||
Notification of Nq6 Investment Holdings Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC02 | ||||||
Change of details for Nq6 Gp Limited as a person with significant control on Feb 05, 2025 | 2 pages | PSC05 | ||||||
Confirmation statement made on Feb 16, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 15, 2024
| 4 pages | RP04SH01 | ||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 19, 2024 | 2 pages | AP03 | ||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||
Change of details for Nq6 Gp Limited as a person with significant control on Sep 26, 2024 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Michel Gerardus Theodorus Leemhuis on Sep 26, 2024 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on May 15, 2024
| 4 pages | SH01 | ||||||
| ||||||||
Appointment of Mr Theodor Berklayd as a director on May 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Rose Belle Claire Meller as a director on May 16, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr John Patrick Mulqueen as a director on May 16, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Steijn Johannes Ribbens as a director on May 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Shoaib Z Khan as a director on May 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Katy Jo Kingston as a director on May 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ian John Benham as a director on May 16, 2024 | 1 pages | TM01 | ||||||
Who are the officers of NQ6 HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 330254040001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 292670030001 | |||||||
| BERKLAYD, Theodor | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | Asset Management | 284066220001 | ||||
| LEEMHUIS, Michel Gerardus Theodorus | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | Netherlands | Dutch | Ceo | 294377060001 | ||||
| MELLER, Rose Belle Claire | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Company Director | 208324970001 | ||||
| MULQUEEN, John Patrick | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Surveyor | 205341850002 | ||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 292670020001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| DAFFERN, Andrew Stewart James | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Accountant | 339189540001 | ||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Ceo | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Solicitor | 282577540001 | ||||
| RIBBENS, Steijn Johannes | Director | 5076 Pb Haaren Rijksweg 5 Netherlands | Netherlands | Dutch | Cdo | 254068500002 |
Who are the persons with significant control of NQ6 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nq6 Investment Holdings Limited | Feb 05, 2025 | Canary Wharf E14 5AB London One Canada Square London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nq6 Gp Limited | Feb 17, 2022 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0