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NQ64 Holdings Limited

NQ64 Holdings Limited is an active company incorporated on 14 October 2020 with the registered office located in Manchester, Greater Manchester. NQ64 Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12951824
Private limited company
Age
5 years
Incorporated 14 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
12 Hilton Street
Manchester
M1 1JF
England
Address changed on 24 Oct 2022 (3 years ago)
Previous address was Arch 57 Whitworth Street West Manchester M1 5WW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Oct 1986
Director • British • Lives in England • Born in May 1978
NQ64 Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dog Bowl Ltd
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
Black Dog (Holdings) Ltd
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
Blackdog Bars Limited
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
Retro Arcade Rentals Limited
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
NQ64 Arcade Bars Ltd
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
NQ64 Liverpool Ltd
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
NQ64 Manchester NQ Ltd
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
NQ64 Digbeth Ltd
Andrew James Haygarth, Peter David McCulloch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.99M
Decreased by £1.7M (-20%)
Total Liabilities
-£9.76M
Increased by £176.83K (+2%)
Net Assets
-£2.77M
Decreased by £1.88M (+211%)
Debt Ratio (%)
140%
Increased by 29.34% (+27%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 2 Dec 2025
Confirmation Submitted
8 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Feb 2024
Mr Zachary Paul Round Appointed
2 Years 6 Months Ago on 23 May 2023
Andrew James Haygarth (PSC) Resigned
2 Years 7 Months Ago on 28 Apr 2023
Andrew David Stones Resigned
2 Years 7 Months Ago on 28 Apr 2023
David Mcdowall Resigned
2 Years 7 Months Ago on 28 Apr 2023
Nq64 Topco Limited (PSC) Appointed
2 Years 7 Months Ago on 28 Apr 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 2 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 2 Dec 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 2 Dec 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 18 Mar 2025
Full accounts made up to 28 February 2024
Submitted on 26 Sep 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 29 Feb 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 13 Feb 2024
Appointment of Mr Zachary Paul Round as a secretary on 23 May 2023
Submitted on 23 May 2023
Change of share class name or designation
Submitted on 19 May 2023
Repayment History
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