UKBizDB.co.uk

NQC HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nqc Holdings Limited. The company was founded 9 years ago and was given the registration number 09389726. The firm's registered office is in MANCHESTER. You can find them at The Hive, 51 Lever Street, Manchester, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:NQC HOLDINGS LIMITED
Company Number:09389726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:The Hive, 51 Lever Street, Manchester, England, M1 1FN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Secretary15 January 2015Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director15 January 2015Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director15 January 2015Active
5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD

Director15 January 2015Active
Express Networks, 1 George Leigh Street, Manchester, United Kingdom, M4 5DL

Director15 January 2015Active

People with Significant Control

Mr Charles Oliver Morrison
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Miss Claire Helen Varley Russell
Notified on:06 April 2016
Status:Active
Date of birth:November 1973
Nationality:British
Country of residence:England
Address:5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-05-30Accounts

Accounts with accounts type micro entity.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type micro entity.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Persons with significant control

Change to a person with significant control.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person director company with change date.

Download
2021-01-08Officers

Change person secretary company with change date.

Download
2021-01-08Address

Change registered office address company with date old address new address.

Download
2020-05-27Accounts

Accounts with accounts type micro entity.

Download
2020-01-29Address

Change registered office address company with date old address new address.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-01-29Confirmation statement

Confirmation statement with updates.

Download
2018-11-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-06Officers

Termination director company with name termination date.

Download
2018-05-24Accounts

Accounts with accounts type dormant.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type dormant.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.