NQ64 Holdings Limited

Active12951824 Private limited company
Incorporated
14 October 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
12 Hilton Street
Manchester
M1 1JF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Round, Zachary Paul
Secretary · Appointed 23 May 2023
Director · Appointed 1 December 2020
British
Born May 1978 (48)
Director · Appointed 1 December 2020
British
Born October 1986 (40)
Director · Appointed 14 October 2020
British
Born November 1983
Officer history (2 former)
23 May 2023
Appointed Round, Zachary Paul as Secretary
28 April 2023
Resigned Mcdowall, David as Director
28 April 2023
Resigned Stones, Andrew David as Director
21 December 2020
Appointed Mcdowall, David as Director
1 December 2020
Appointed Mcculloch, Peter David as Director
1 December 2020
Appointed Robson, Matthew William as Director
1 December 2020
Appointed Stones, Andrew David as Director
14 October 2020
Appointed Haygarth, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14798193
Former controllers (2)
28 April 2023
Ceased Matthew William Robson — Owns 25–50% of shares
28 April 2023
Ceased Andrew James Haygarth — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

NQ64 Holdings Limited This company Owns 75–100% of shares
NQ64 Arcade Bars Ltd Owns 75–100% of shares
Blackdog Bars Limited Has significant influence or control
NQ64 Bristol Ltd Owns 75–100% of shares
NQ64 Cardiff Ltd Owns 75–100% of shares
NQ64 Edinburgh Ltd Owns 75–100% of shares
NQ64 Glasgow Ltd Owns 75–100% of shares
NQ64 Newcastle Ltd Owns 75–100% of shares
NQ64 Nottingham Ltd Owns 75–100% of shares
NQ64 NQ2 Ltd Owns 75–100% of shares
NQ64 Shoreditch Ltd Owns 75–100% of shares
NQ64 Soho 2 Ltd Owns 75–100% of shares
NQ64 Soho Ltd Owns 75–100% of shares
Retro Arcade Rentals Limited Owns 75–100% of shares

Financials

Net Assets
(£889,882)
Profit Before Tax
(£1,144,698)
Employees
3

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2022 2024 £384,000 (£889,882)
Balance sheet detail
202420232022
Fixed Assets£384,000
Current Assets£200,000
Debtors£8,694,708£384,000
Creditors (< 1 year)£1,300£1,300£200,000
Creditors (> 1 year)£9,584,590£0
Net Current Assets£8,693,408£0
Net Assets(£889,882)£384,000
Shareholder Funds(£889,882)£384,000

Filings

Filing history not loaded yet. See it on Companies House

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