NQ64 HOLDINGS LIMITED
12 HILTON STREET, MANCHESTER M1 1JF- Active
- Private Limited Company
- Company No. 12951824
- Last Updated: 01 Mar 2024
Company Profile
NQ64 HOLDINGS LIMITED was incorporated on Wednesday, October 14, 2020 as a Private Limited Company with registered address in MANCHESTER. NQ64 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 1 month.
| Name | NQ64 HOLDINGS LIMITED |
|---|---|
| Company number | 12951824 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HILTON STREET MANCHESTER M1 1JF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nq64 Topco Limited Hilton Street, M1 1JF |
Dates: Friday, April 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew William Robson Nationality: British |
Dates: Tuesday, December 1, 2020 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Haygarth Nationality: British |
Dates: Wednesday, October 14, 2020 - Friday, April 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 11 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| NQ64 HOLDINGS LIMITED | 14 Oct 2020 |