Menna Overview
Here’s a quick overview of NQ6 HOLDINGS LIMITED 👀 — a London based business that started in 2022.
NQ6 HOLDINGS LIMITED
- Company statusactive
- Company No13923769
- Age4 years 5 months Incorporated 17 February 2022
- Officers7
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
NQ6 HOLDINGS LIMITED is an active company incorporated on 17 February 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 26 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
1 Year Ago on 01 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 19 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 17 Feb 2022 | |
| BERKLAYD, Theodor | director | Dec 1986 | 16 May 2024 |
| LEEMHUIS, Michel Gerardus Theodorus | director | Aug 1967 | 25 Mar 2022 |
| MELLER, Rose Belle Claire | director | Feb 1978 | 16 May 2024 |
| MULQUEEN, John Patrick | director | Mar 1970 | 16 May 2024 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 17 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nq6 Investment Holdings Limited | 05 Feb 2025 | |
| Nq6 Gp Limited | 17 Feb 2022 |
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Here’s a quick overview of NQ6 HOLDINGS LIMITED 👀 — a London based business that started in 2022.