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All Information about:
Name

Q6 Holdings LTD
Address
Roke Manor
Old Salisbury
Romsey
SO51 0ZN
VAT ID no VAT ID available
Company No. 10499038 Show on Companies House
Accountsdormant
last accounts made up to 31 October 2022
Sector (SIC)71129 - Engineering activities and related technical consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Chemring Group Plc Status: Active Notified: 02/06/2021 Companies House Number: 00086662 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brandon, Russell Status: Ceased Notified: 23/04/2018 Ceased: 02/06/2021 Date of Birth: 04/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Islip, Simon David Status: Ceased Notified: 23/04/2018 Ceased: 02/06/2021 Date of Birth: 12/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Page, Scott Status: Ceased Notified: 28/11/2016 Ceased: 02/06/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Cooper, Ian Charles Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ellard, Sarah Louise Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Role: Secretary
    Lewis, Andrew Gregory Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macgregor, Paul Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortensen, James Stephen Mccready Romsey, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ord, Michael Romsey, Hampshire, United Kingdom Status: Active Notified: 02/06/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vigil AI LTD Status: Active Notified: 23/01/2017 Companies House Number: 10576697 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •