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

    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

    Termination of appointment of Steijn Johannes Ribbens as a director on May 16, 2024

    1 pagesTM01

    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