NQ6 HOLDINGS LIMITED: Filings

  • Overview

    Company NameNQ6 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13923769
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NQ6 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    22 pagesAA

    Confirmation statement made on Feb 16, 2026 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 82,468,313
    4 pagesSH01

    Full accounts made up to Dec 31, 2024

    pagesAA

    Change of details for Nq6 Investment Holdings Limited as a person with significant control on Mar 13, 2025

    2 pagesPSC05

    Cessation of Nq6 Gp Limited as a person with significant control on Feb 05, 2025

    1 pagesPSC07

    Notification of Nq6 Investment Holdings Limited as a person with significant control on Feb 05, 2025

    2 pagesPSC02

    Change of details for Nq6 Gp Limited as a person with significant control on Feb 05, 2025

    2 pagesPSC05

    Confirmation statement made on Feb 16, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 82,468,303
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 76,968,303
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 66,968,303
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 57,732,303
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 60,332,303
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 49,732,303
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 44,732,303
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 42,732,303
    4 pagesRP04SH01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 19, 2024

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Change of details for Nq6 Gp Limited as a person with significant control on Sep 26, 2024

    2 pagesPSC05

    Director's details changed for Mr Michel Gerardus Theodorus Leemhuis on Sep 26, 2024

    2 pagesCH01

    Statement of capital following an allotment of shares on May 15, 2024

    • Capital: GBP 46,179,105
    4 pagesSH01
    Annotations
    DateAnnotation
    Dec 13, 2024Clarification A second filed AP01 was registered on 13/12/2024.

    Appointment of Mr Theodor Berklayd as a director on May 16, 2024

    2 pagesAP01

    Appointment of Ms Rose Belle Claire Meller as a director on May 16, 2024

    2 pagesAP01

    Appointment of Mr John Patrick Mulqueen as a director on May 16, 2024

    2 pagesAP01

    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