Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
NQC Holdings Limited
- Incorporated
- 15 January 2015 (11 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Kina SinclairCharles Oliver MorrisonClaire Helen Varley Russell
- Accounts type
- Micro entity
- Region
- North West
- Address
- 5 Brooklands PlaceBrooklands RoadSaleM33 3SD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Russell, Claire Helen Varley
Secretary · Appointed 15 January 2015
British
Born October 1968 (58)
British
Born November 1973
British
Born May 1977 (49)
Officer history (1 former)
31 August 2018
15 January 2015
Appointed Russell, Claire Helen Varley as Secretary
15 January 2015
15 January 2015
15 January 2015
15 January 2015
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Kina Sinclair
Individual · Notified 1 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1991 (35)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Holdings 1
Companies where NQC Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) | (£1) |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Micro company accounts | 31 August 2025 | ||
| 27 April 2026 | Withdraw the company strike off application | |||
| 17 February 2026 | First Gazette notice for voluntary strike-off | |||
| 10 February 2026 | Application to strike the company off the register | |||
| 31 January 2026 | Confirmation statement with no updates | 15 January 2026 |
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