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NQ6 Holdings Limited

NQ6 Holdings Limited is an active company incorporated on 17 February 2022 with the registered office located in London, Greater London. NQ6 Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13923769
Private limited company
Age
3 years
Incorporated 17 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1978
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1967
Director • Asset Management • American • Lives in UK • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ6 GP Limited
Rose Belle Claire Meller, John Patrick Mulqueen, and 3 more are mutual people.
Active
NQ6 Developments Limited
Rose Belle Claire Meller, John Patrick Mulqueen, and 3 more are mutual people.
Active
NQ6 Property Limited
Rose Belle Claire Meller, John Patrick Mulqueen, and 3 more are mutual people.
Active
Newfoundland Holdco Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Newfoundland Propco Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Wood Wharf A2 GP Limited
Rebecca Jane Worthington, Theodor Berklayd, and 1 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Rebecca Jane Worthington, Theodor Berklayd, and 1 more are mutual people.
Active
Newfoundland Place Limited
Rose Belle Claire Meller, Theodor Berklayd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£25.5M
Increased by £25.5M (+1274799900%)
Total Liabilities
-£1.32M
Increased by £1.31M (+14543%)
Net Assets
£24.18M
Increased by £24.19M (-268774%)
Debt Ratio (%)
5%
Decreased by 450044.83% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Nq6 Investment Holdings Limited (PSC) Details Changed
7 Months Ago on 13 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Nq6 Gp Limited (PSC) Resigned
8 Months Ago on 5 Feb 2025
Nq6 Investment Holdings Limited (PSC) Appointed
8 Months Ago on 5 Feb 2025
Nq6 Gp Limited (PSC) Details Changed
8 Months Ago on 5 Feb 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 8 Oct 2024
Nq6 Gp Limited (PSC) Details Changed
1 Year Ago on 26 Sep 2024
Mr Michel Gerardus Theodorus Leemhuis Details Changed
1 Year Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Change of details for Nq6 Investment Holdings Limited as a person with significant control on 13 March 2025
Submitted on 8 Apr 2025
Cessation of Nq6 Gp Limited as a person with significant control on 5 February 2025
Submitted on 20 Mar 2025
Change of details for Nq6 Gp Limited as a person with significant control on 5 February 2025
Submitted on 19 Mar 2025
Notification of Nq6 Investment Holdings Limited as a person with significant control on 5 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 17 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 9 Jan 2025
Repayment History
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