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Canary Wharf Nqo Holdco Limited

Canary Wharf Nqo Holdco Limited is a dormant company incorporated on 21 November 2016 with the registered office located in London, Greater London. Canary Wharf Nqo Holdco Limited was registered 8 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
10489614
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2024 (11 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Canary Wharf Nqo Holdco Limited
Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£95
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£996
Same as previous period
Debt Ratio (%)
9%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ian John Benham Resigned
23 Days Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
23 Days Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
23 Days Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
23 Days Ago on 1 Oct 2025
Shoaib Z Khan Resigned
23 Days Ago on 1 Oct 2025
Confirmation Submitted
10 Months Ago on 3 Dec 2024
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Canary Wharf Developments (PSC) Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 16 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Resolutions
Submitted on 3 Sep 2025
Solvency Statement dated 02/09/25
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 3 Sep 2025
Resolutions
Submitted on 3 Sep 2025
Statement of capital on 3 September 2025
Submitted on 3 Sep 2025
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Repayment History
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