Q6 Holdings Ltd

General information

Name:

Q6 Holdings Limited

Office Address:

Roke Manor Old Salisbury SO51 0ZN Romsey

Number: 10499038

Incorporation date: 2016-11-28

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the establishment of Q6 Holdings Ltd, the firm which is situated at Roke Manor, Old Salisbury in Romsey. This means it's been 8 years Q6 Holdings has been on the market, as it was started on 2016-11-28. Its registration number is 10499038 and the company zip code is SO51 0ZN. This business's principal business activity number is 71129 which means Other engineering activities. Q6 Holdings Limited reported its latest accounts for the period up to 2022-10-31. The business latest confirmation statement was filed on 2022-11-27.

Given this particular firm's number of employees, it became vital to appoint further directors, to name just a few: James M., Sarah E., Michael O. who have been working together since 2024 to promote the success of this business. To support the directors in their duties, this particular business has been utilizing the skills of Sarah E. as a secretary since 2021.

Financial data based on annual reports

Company staff

James M.

Role: Director

Appointed: 01 January 2024

Latest update: 14 April 2024

Sarah E.

Role: Director

Appointed: 02 June 2021

Latest update: 14 April 2024

Michael O.

Role: Director

Appointed: 02 June 2021

Latest update: 14 April 2024

Ian C.

Role: Director

Appointed: 02 June 2021

Latest update: 14 April 2024

Paul M.

Role: Director

Appointed: 02 June 2021

Latest update: 14 April 2024

Sarah E.

Role: Secretary

Appointed: 02 June 2021

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Chemring Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romsey at Old Salisbury Lane, SO51 0ZN, Hampshire and was registered as a PSC under the reg no 00086662.

Chemring Group Plc
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
Notified on 2 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell B.
Notified on 23 April 2018
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon I.
Notified on 23 April 2018
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott P.
Notified on 28 November 2016
Ceased on 2 June 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts 5 December 2017
Start Date For Period Covered By Report 2016-11-28
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 5 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
New director was appointed on 1st January 2024 (AP01)
filed on: 16th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
7
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