Q6 Holdings Ltd. net worth, address, company information. Free

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Q6 Holdings Ltd (number 10499038) is a private limited company started on 2016-11-28 in United Kingdom. This firm was registered at Roke Manor, Old Salisbury, Romsey SO51 0ZN. Q6 Holdings Ltd operates SIC code: 71129 which stands for "other engineering activities".

Company details

Name	Q6 Holdings Ltd
Number	10499038
Date of Incorporation:	2016-11-28
End of financial year:	31 October
Address:	Roke Manor, Old Salisbury, Romsey, SO51 0ZN
SIC code:	71129 - Other engineering activities

Moving to the 5 directors that can be found in this particular firm, we can name: James M. (appointed on 01 January 2024), Sarah E. (appointment date: 02 June 2021), Michael O. (appointed on 02 June 2021). 1 secretary is also present: Sarah E. (appointed on 02 June 2021). The Companies House reports 4 persons of significant control, namely: Chemring Group Plc can be found at Old Salisbury Lane, SO51 0ZN Romsey, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell B. has 1/2 or less of shares, 1/2 or less of voting rights, Simon I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Number Shares Allotted	1	10	10	10
Shareholder Funds	1	-	-	-

People with significant control

Chemring Group Plc

2 June 2021

Address	Roke Manor Old Salisbury Lane, Romsey, Hampshire, SO51 0ZN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00086662
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell B.

23 April 2018 - 2 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Simon I.

23 April 2018 - 2 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Scott P.

28 November 2016 - 2 June 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director was appointed on 1st January 2024 filed on: 16th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 1st January 2024 filed on: 16th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th November 2023 filed on: 16th, January 2024 \| confirmation statement	Free Download (2 pages)
(TM01) 31st December 2023 - the day director's appointment was terminated filed on: 13th, January 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2022 filed on: 13th, May 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 27th November 2022 filed on: 12th, December 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 10th, March 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 10th, March 2022 \| accounts	Free Download (180 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 10th, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st October 2021 filed on: 10th, March 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 27th November 2021 filed on: 6th, December 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 2nd June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2nd June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2nd June 2021 - the day director's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2nd June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 14th June 2021. New Address: Roke Manor Old Salisbury Romsey Hampshire SO51 0ZN. Previous address: 15 Chester Road Wimbledon London SW19 4TS England filed on: 14th, June 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2nd June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (1 page)
(TM01) 2nd June 2021 - the day director's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(TM01) 2nd June 2021 - the day director's appointment was terminated filed on: 14th, June 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control 2nd June 2021 filed on: 14th, June 2021 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th November 2021 to 31st October 2021 filed on: 14th, June 2021 \| accounts	Free Download (1 page)
(AP03) New secretary appointment on 2nd June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd June 2021 filed on: 14th, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2020 filed on: 16th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th November 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 18th November 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 18th November 2020 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 31st October 2020 filed on: 14th, December 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 31st October 2020 director's details were changed filed on: 11th, December 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on 6th July 2018 filed on: 8th, July 2020 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 6th July 2018: 10.42 GBP filed on: 12th, June 2020 \| capital	Free Download (5 pages)
(PSC04) Change to a person with significant control 23rd April 2018 filed on: 12th, June 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 3rd, June 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2020 \| incorporation	Free Download (35 pages)
(AA) Accounts for a dormant company made up to 30th November 2019 filed on: 7th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th November 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th November 2018 filed on: 14th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 27th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 23rd April 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd April 2018 filed on: 15th, May 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 23rd April 2018: 10.00 GBP filed on: 15th, May 2018 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 23rd April 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 23rd April 2018 filed on: 15th, May 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th November 2017 filed on: 5th, December 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 27th November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(NEWINC) Incorporation filed on: 28th, November 2016 \| incorporation	Free Download

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