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Q6 Holdings Ltd

10499038

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN
Incorporated 28/11/2016

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Sarah Louise Ellard

director · Since 02/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 51 other boards

Mr Ian Charles Cooper

director · Since 02/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Sarah Louise Ellard

secretary · Since 02/06/2021

Mr Michael Ord

director · Since 02/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 14 other boards

Mr James Stephen Mccready Mortensen

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Sarah Louise Ellard

secretary · Since 02/06/2021

Ian Charles Cooper

director · Since 02/06/2021

British · England · Age 57

Sarah Louise Ellard

director · Since 02/06/2021

British · England · Age 56

Michael Ord

director · Since 02/06/2021

British · England · Age 58

James Stephen Mccready Mortensen

director · Since 01/01/2024

British · United Kingdom · Age 47

Former

Scott Page

director · Resigned 02/06/2021

Simon David Islip

director · Resigned 02/06/2021

Russell Brandon

director · Resigned 02/06/2021

Andrew Gregory Lewis

director · Resigned 31/12/2023

Paul Macgregor

director · Resigned 31/10/2025

Persons with Significant Control

Chemring Group Plc

75–100% shares
75–100% votes
Appoint directors

Roke Manor, Old Salisbury Lane, Romsey, SO51 0ZN

Reg: 00086662 · Companies House · Public Limited Company

Notified 02/06/2021

Former PSCs

Dr Scott Page

Ceased 02/06/2021

Mr Russell Brandon

Ceased 02/06/2021

Mr. Simon David Islip

Ceased 02/06/2021

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Roke Manor
2026-07-13

ROKE MANOR

post townRomsey
2026-07-13

ROMSEY