You are here: bizstats.co.uk > a-z index > Q list

Q6 Holdings Ltd ROMSEY


Founded in 2016, Q6 Holdings, classified under reg no. 10499038 is an active company. Currently registered at Roke Manor SO51 0ZN, Romsey the company has been in the business for 8 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 5 directors in the the firm, namely James M., Sarah E. and Michael O. and others. In addition one secretary - Sarah E. - is with the company. As of 24 April 2024, there were 4 ex directors - Andrew L., Simon I. and others listed below. There were no ex secretaries.

Q6 Holdings Ltd Address / Contact

Office Address Roke Manor
Office Address2 Old Salisbury
Town Romsey
Post code SO51 0ZN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10499038
Date of Incorporation Mon, 28th Nov 2016
Industry Other engineering activities
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

James M.

Position: Director

Appointed: 01 January 2024

Sarah E.

Position: Director

Appointed: 02 June 2021

Michael O.

Position: Director

Appointed: 02 June 2021

Ian C.

Position: Director

Appointed: 02 June 2021

Paul M.

Position: Director

Appointed: 02 June 2021

Sarah E.

Position: Secretary

Appointed: 02 June 2021

Andrew L.

Position: Director

Appointed: 02 June 2021

Resigned: 31 December 2023

Simon I.

Position: Director

Appointed: 23 April 2018

Resigned: 02 June 2021

Russell B.

Position: Director

Appointed: 23 April 2018

Resigned: 02 June 2021

Scott P.

Position: Director

Appointed: 28 November 2016

Resigned: 02 June 2021

People with significant control

The list of PSCs that own or control the company includes 4 names. As we discovered, there is Chemring Group Plc from Romsey, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Russell B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Simon I., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Chemring Group Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Russell B.

Notified on 23 April 2018
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Simon I.

Notified on 23 April 2018
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Scott P.

Notified on 28 November 2016
Ceased on 2 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-30
Net Worth1   
Balance Sheet
Cash Bank On Hand10101010
Net Assets Liabilities10101010
Cash Bank In Hand1   
Net Assets Liabilities Including Pension Asset Liability1   
Reserves/Capital
Shareholder Funds1   
Other
Number Shares Allotted1101010
Par Value Share1111
Share Capital Allotted Called Up Paid1   

Company filings

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

Company search