Q6 HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 10499038 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2016 |
| Age | 7 years, 6 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
Q6 HOLDINGS LTD is an active private limited company with number 10499038. It was incorporated 7 years, 6 months, 7 days ago, on 28 November 2016. The company address is Roke Manor Roke Manor, Romsey, SO51 0ZN, Hampshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 14 May 2024
Action Date: 31 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-31
Documents
Appoint person director company with name date
Date: 16 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Stephen Mccready Mortensen
Appointment date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 16 Jan 2024
Action Date: 27 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-27
Documents
Termination director company with name termination date
Date: 13 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: Andrew Gregory Lewis
Documents
Accounts with accounts type dormant
Date: 13 May 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 12 Dec 2022
Action Date: 27 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-27
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Legacy
Date: 10 Mar 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/10/21
Documents
Legacy
Date: 10 Mar 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/10/21
Documents
Legacy
Date: 10 Mar 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/10/21
Documents
Confirmation statement with updates
Date: 06 Dec 2021
Action Date: 27 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-27
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-02
Officer name: Ian Charles Cooper
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-02
Officer name: Paul Macgregor
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Gregory Lewis
Appointment date: 2021-06-02
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Ord
Appointment date: 2021-06-02
Documents
Appoint person director company with name date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Louise Ellard
Appointment date: 2021-06-02
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Page
Cessation date: 2021-06-02
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon David Islip
Cessation date: 2021-06-02
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Page
Termination date: 2021-06-02
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Islip
Termination date: 2021-06-02
Documents
Cessation of a person with significant control
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Russell Brandon
Cessation date: 2021-06-02
Documents
Termination director company with name termination date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-02
Officer name: Russell Brandon
Documents
Appoint person secretary company with name date
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-06-02
Officer name: Sarah Louise Ellard
Documents
Notification of a person with significant control
Date: 14 Jun 2021
Action Date: 02 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-02
Psc name: Chemring Group Plc
Documents
Change account reference date company current shortened
Date: 14 Jun 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA01
New date: 2021-10-31
Made up date: 2021-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2021
Action Date: 14 Jun 2021
Category: Address
Type: AD01
Old address: 15 Chester Road Wimbledon London SW19 4TS England
Change date: 2021-06-14
New address: Roke Manor Old Salisbury Romsey Hampshire SO51 0ZN
Documents
Accounts with accounts type dormant
Date: 16 Feb 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 15 Dec 2020
Action Date: 27 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-27
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 18 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-18
Psc name: Mr. Simon David Islip
Documents
Change to a person with significant control
Date: 14 Dec 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Russell Brandon
Change date: 2020-10-31
Documents
Change person director company with change date
Date: 14 Dec 2020
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-18
Officer name: Mr. Simon David Islip
Documents
Change person director company with change date
Date: 11 Dec 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Russell Brandon
Change date: 2020-10-31
Documents
Capital alter shares subdivision
Date: 08 Jul 2020
Action Date: 06 Jul 2018
Category: Capital
Type: SH02
Date: 2018-07-06
Documents
Legacy
Date: 07 Jul 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 27/11/2018
Documents
Capital allotment shares
Date: 12 Jun 2020
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-06
Capital : 10.418 GBP
Documents
Change to a person with significant control
Date: 12 Jun 2020
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Scott Page
Change date: 2018-04-23
Documents
Resolution
Date: 03 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 07 Apr 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 27 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-27
Documents
Accounts with accounts type dormant
Date: 14 Dec 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 27 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-27
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-04-23
Psc name: Russell Brandon
Documents
Notification of a person with significant control
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Islip
Notification date: 2018-04-23
Documents
Capital allotment shares
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Capital
Type: SH01
Date: 2018-04-23
Capital : 10 GBP
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon David Islip
Appointment date: 2018-04-23
Documents
Appoint person director company with name date
Date: 15 May 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Brandon
Appointment date: 2018-04-23
Documents
Accounts with accounts type dormant
Date: 05 Dec 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 27 Nov 2017
Action Date: 27 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-27
Documents
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