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Companies/12951824

Nq64 Holdings Limited

Activities of other holding companies n.e.c. · Manchester

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Nq64 Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-28 · No cessation recorded

Source record 185125758
Show 2 ceased records
MR
Mr Matthew William RobsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-01 · Ceased 2023-04-28

Source record 186832043
AH
Mr Andrew James HaygarthIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-10-14 · Ceased 2023-04-28

Source record 186409440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
ZR
Zachary RoundCurrent secretary
Appointed 2023-05-23 · 3 yrs
+18 others
MR
Matthew RobsonCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+22 others
PM
Peter MccullochCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+24 others
AH
Andrew HaygarthCurrent director
Appointed 2020-10-14 · 6 yrs · Director
+22 others
Show 2 historical appointments
DM
David McdowallResigned director
Resigned 2020-12-21 · 2 yrs · Director
AS
Andrew StonesResigned director
Resigned 2020-12-01 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active