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NQ6 Investment Holdings Limited

NQ6 Investment Holdings Limited is a dormant company incorporated on 14 May 2024 with the registered office located in London, Greater London. NQ6 Investment Holdings Limited was registered 1 year 5 months ago.
Status
Dormant
Dormant since incorporation
Company No
15718993
Private limited company
Age
1 year 5 months
Incorporated 14 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (5 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 14 May31 Dec 2024 (7 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
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 • Asset Management • American • Lives in UK • Born in Dec 1986
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in UK • Born in Mar 1970
Director • Ceo • Dutch • Lives in Netherlands • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
NQ6 Staffco Limited
Mr John Patrick Mulqueen, Theodor Berklayd, and 2 more are mutual people.
Active
Newfoundland Holdco Limited
Theodor Berklayd, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Newfoundland Propco Limited
Theodor Berklayd, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Wood Wharf A2 GP Limited
Theodor Berklayd, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Wood Wharf E1/2 GP Limited
Theodor Berklayd, Rose Belle Claire Meller, and 1 more are mutual people.
Active
Newfoundland Place Limited
Theodor Berklayd, Rose Belle Claire Meller, and 1 more are mutual people.
Active
NQ6 GP Limited
Rebecca Jane Worthington, Theodor Berklayd, and 1 more are mutual people.
Active
NQ6 Holdings Limited
Rebecca Jane Worthington, Theodor Berklayd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 12 Sep 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 19 Nov 2024
Ms Rebecca Jane Worthington Appointed
1 Year 5 Months Ago on 16 May 2024
Ms Rose Belle Claire Meller Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Theodor Berklayd Appointed
1 Year 5 Months Ago on 16 May 2024
Mr Michel Gerardus Theodorus Leemhuis Appointed
1 Year 5 Months Ago on 16 May 2024
Accounting Period Shortened
1 Year 5 Months Ago on 14 May 2024
Incorporated
1 Year 5 Months Ago on 14 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 19 May 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2025
Submitted on 1 Apr 2025
Second filing of a statement of capital following an allotment of shares on 13 March 2025
Submitted on 1 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 18 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 19 November 2024
Submitted on 11 Dec 2024
Appointment of Ms Rebecca Jane Worthington as a director on 16 May 2024
Submitted on 24 May 2024
Appointment of Ms Rose Belle Claire Meller as a director on 16 May 2024
Submitted on 23 May 2024
Repayment History
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