NQ6 HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

NQ6 HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NQ6 HOLDINGS LIMITED was incorporated 2 years ago on 17/02/2022 and has the registered number: 13923769. The accounts status is FULL and accounts are next due on 30/09/2024.

NQ6 HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEIJN JOHANNES RIBBENS Oct 1986 Dutch Director 2022-03-25 CURRENT
MR MICHEL GERARDUS THEODORUS LEEMHUIS Aug 1967 Dutch Director 2022-03-25 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2022-02-17 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2022-02-17 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-10-04 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2022-02-17 CURRENT
REBECCA JANE WORTHINGTON Oct 1971 British Director 2022-02-17 CURRENT
MS CAROLINE ELIZABETH HILLSDON Secretary 2022-02-17 UNTIL 2023-10-11 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2022-02-17 UNTIL 2023-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nq6 Gp Limited 2022-02-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KADANS SCIENCE PARTNER 7 UK LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
KADANS SCIENCE PARTNER UK LIMITED NORWICH UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 1 UK LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 2 UK LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 3 UK LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER UK SERVICES LIMITED NORWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KADANS SCIENCE PARTNER 4 UK LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 5 UK LIMITED NORWICH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER UK HOLDING LIMITED NORWICH UNITED KINGDOM Active GROUP 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 6 UK LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 8 UK LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 9 UK LIMITED NORWICH UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 10 UK LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NQ6 GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NQ6 DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
NQ6 PROPERTY LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
KADANS SCIENCE PARTNER 11 UK LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 12 UK LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
KADANS SCIENCE PARTNER 14 UK LIMITED NORWICH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARY WHARF CENTRAL LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF NQO HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF NQO GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
POMELO GROUP LTD LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
CANARY WHARF NQO TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF E1/2 SPV2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF A2 SPV1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF E1/2 SPV1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF A2 SPV2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CW ONE PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects