Active
Company Information for QMS HOLDINGS LIMITED
5th Floor Eagle House, 108 - 110 Jermyn Street, London, SW1Y 6EE,
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Company Registration Number
10965142
Private Limited Company
Active |
Company Name | |
---|---|
QMS HOLDINGS LIMITED | |
Legal Registered Office | |
5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE | |
Company Number | 10965142 | |
---|---|---|
Company ID Number | 10965142 | |
Date formed | 2017-09-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-09-14 | |
Return next due | 2025-09-28 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-27 11:02:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
QMS HOLDINGS SPE I CORP | British Columbia | Active | Company formed on the 2016-01-28 | |
QMS HOLDINGS (ACT) PTY LTD | Active | Company formed on the 2014-06-26 | ||
QMS HOLDINGS LLC | California | Unknown | ||
QMS HOLDINGS LLC | P.O. BOX 405 Genesee BATAVIA NY 14020 | Active | Company formed on the 2020-08-21 |
Officer | Role | Date Appointed |
---|---|---|
MARCO ANATRIELLO |
||
MARCO CAPELLO |
||
EMILIO DI SPIEZIO SARDO |
||
CONSTANTIN JOBST GEORG ROJAHN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Liquidation | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
LOTHIAN SHELF (728) LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Liquidation | |
ODORAM LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
LIBERTY FABRIC SALES LTD | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
BIG HOLDING GROUP LIMITED | Director | 2017-04-25 | CURRENT | 2017-04-25 | Active | |
LOTHIAN SHELF (726) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
WOOL AND THE GANG LTD | Director | 2016-08-05 | CURRENT | 2012-12-14 | Active | |
CRAFTS GROUP LIMITED | Director | 2016-07-27 | CURRENT | 2016-07-27 | Liquidation | |
UNION LIFESTYLE LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Liquidation | |
UNION LIFESTYLE HOLDINGS LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Liquidation | |
LOTHIAN SHELF (725) LIMITED | Director | 2016-05-28 | CURRENT | 2016-05-28 | Active - Proposal to Strike off | |
ADONIS ALPHA LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-02 | Active | |
THE DMC GROUP HOLDING LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2016-11-08 | |
MAMAS & PAPAS (RETAIL) LIMITED | Director | 2014-07-24 | CURRENT | 1980-11-24 | In Administration/Administrative Receiver | |
MAMAS & PAPAS (PROPERTY) LIMITED | Director | 2014-07-24 | CURRENT | 1991-07-02 | Active - Proposal to Strike off | |
MAMAS & PAPAS LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (HOLDINGS) LIMITED | Director | 2014-07-24 | CURRENT | 2003-12-11 | Active | |
MAMAS & PAPAS (FRANCHISE STORES) LIMITED | Director | 2014-07-24 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
STORK BETA LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
STORK DELTA LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
LIBERTY KAPPA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY THETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
LIBERTY ZETA LIMITED | Director | 2013-10-16 | CURRENT | 2013-10-15 | Active | |
MEM II (LUX) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-13 | Dissolved 2015-03-17 | |
BG II (LUX) GP LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-12 | Dissolved 2015-03-17 | |
ENOTRIA WINE GROUP LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
CHRISTYS OF LONDON LIMITED | Director | 2011-10-12 | CURRENT | 1994-11-14 | Active - Proposal to Strike off | |
C W HEADDRESS LIMITED | Director | 2011-10-12 | CURRENT | 1996-02-28 | Active | |
CHRISTY & CO. LIMITED | Director | 2011-10-12 | CURRENT | 2007-06-20 | Active | |
LIBERTY LIMITED | Director | 2010-09-06 | CURRENT | 2000-04-07 | Active | |
LIBERTY TUDOR PROPERTY LIMITED | Director | 2010-09-06 | CURRENT | 2001-03-02 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2002-11-21 | Active - Proposal to Strike off | |
LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED | Director | 2010-09-06 | CURRENT | 2003-02-06 | Active - Proposal to Strike off | |
LIBERTY OF LONDON LIMITED | Director | 2010-09-06 | CURRENT | 2006-03-27 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-06 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-14 | Active - Proposal to Strike off | |
LIBERTY FABRIC LIMITED | Director | 2010-09-06 | CURRENT | 1920-01-02 | Active | |
LIBERTY RETAIL LIMITED | Director | 2010-09-06 | CURRENT | 1894-11-01 | Active | |
LIBERTY INVESTMENT LIMITED | Director | 2010-09-06 | CURRENT | 1998-06-18 | Active | |
LIBERTY CENTRES LIMITED | Director | 2010-09-06 | CURRENT | 1998-11-02 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-04 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY REGENT STREET LIMITED | Director | 2010-09-06 | CURRENT | 2004-12-23 | Active - Proposal to Strike off | |
LIBERTY LEASE LIMITED | Director | 2010-09-06 | CURRENT | 1986-12-09 | Active | |
RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED | Director | 2010-09-06 | CURRENT | 2001-02-16 | Active - Proposal to Strike off | |
RETAIL STORES PROPERTY HOLDINGS LIMITED | Director | 2010-09-06 | CURRENT | 2001-04-30 | Active - Proposal to Strike off | |
LIBERTY TUDOR PROPERTY NO.2 LIMITED | Director | 2010-09-06 | CURRENT | 2002-03-15 | Active - Proposal to Strike off | |
LIBERTY GAMMA HOLDINGS LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
LIBERTY ALPHA LIMITED | Director | 2010-04-22 | CURRENT | 2010-04-22 | Active | |
BLUEGEM BETA LIMITED | Director | 2008-08-01 | CURRENT | 2008-08-01 | Active | |
THE PRIVATE CLINIC LTD | Director | 2008-02-01 | CURRENT | 1986-02-07 | Dissolved 2018-01-06 | |
BLUEGEM GENERAL PARTNER LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-07 | Active | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
DESCOMED LIMITED | Director | 2017-10-20 | CURRENT | 2005-07-25 | Active | |
ICONIC LONDON LTD | Director | 2018-07-04 | CURRENT | 2017-08-10 | Active | |
ICONIC LONDON (HOLDINGS) LIMITED | Director | 2018-07-04 | CURRENT | 2004-01-13 | Active | |
@ICONICLDN LTD | Director | 2018-07-04 | CURRENT | 2014-07-07 | Active | |
NITUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
CANDUMEN LIMITED | Director | 2018-05-21 | CURRENT | 2018-05-21 | Active | |
DESCOMED LIMITED | Director | 2017-10-20 | CURRENT | 2005-07-25 | Active | |
NIDORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-13 | Liquidation | |
ODORAM LIMITED | Director | 2017-07-18 | CURRENT | 2017-06-22 | Active | |
68 HARWOOD ROAD LIMITED | Director | 2017-06-07 | CURRENT | 2017-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109651420007 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIEN PHILIPPE NOEL HENRY LAPORTE | ||
Annotation | ||
CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR CONSTANTIN JOBST GEORG ROJAHN | ||
DIRECTOR APPOINTED MR PHILIPP KREBS | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109651420006 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Annotation | ||
DIRECTOR APPOINTED MR RAINER WILFRIED ANSKINEWITSCH | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STANLEIN | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
SH01 | 09/11/21 STATEMENT OF CAPITAL EUR 16664897.38 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JULIEN PHILIPPE NOEL HENRY LAPORTE | |
CH01 | Director's details changed for Mr Emilio Di Spiezio Sardo on 2021-02-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/21 FROM Floor 2, 21-22 New Row London WC2N 4LE England | |
AP01 | DIRECTOR APPOINTED STEPHEN PETER BYROM-CHADD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN PHILIPPA MASSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO | |
AP01 | DIRECTOR APPOINTED MARK STANLEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
SH01 | 15/05/20 STATEMENT OF CAPITAL EUR 15664897.38 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-28 EUR 15,664,896.63 | |
RP04SH01 | Second filing of capital allotment of shares EUR15,664,898.50 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/09/2019 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS ANN PHILIPPA MASSON | |
SH06 | Cancellation of shares. Statement of capital on 2019-12-10 EUR 15,664,897.00 | |
RES10 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTLEY | |
SH01 | 03/10/19 STATEMENT OF CAPITAL EUR 15664899.25 | |
CH01 | Director's details changed for Mr Constantin Jobst Georg Rojahn on 2019-09-01 | |
CH01 | Director's details changed for Mr Marco Anatriello on 2019-09-01 | |
SH01 | 04/04/19 STATEMENT OF CAPITAL EUR 15664897.75 | |
SH01 | 19/09/19 STATEMENT OF CAPITAL EUR 15664898.50 | |
RP04CS01 | Second filing of Confirmation Statement dated 14/09/2019 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/11/2019 and 05/03/2020. | |
AD03 | Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP | |
AD02 | Register inspection address changed to 12 New Fetter Lane London EC4A 1JP | |
SH01 | 26/11/18 STATEMENT OF CAPITAL EUR 15664897 | |
CH01 | Director's details changed for Mrs Selma Terzic on 2018-11-14 | |
AP01 | DIRECTOR APPOINTED MRS SELMA TERZIC | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 20/09/18 STATEMENT OF CAPITAL EUR 15664888.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | |
PSC02 | Notification of Qms S.A.R.L. as a person with significant control on 2018-03-01 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;EUR 15664885 | |
SH01 | 01/03/18 STATEMENT OF CAPITAL EUR 15664885 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/2018 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109651420003 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL EUR 14422572.00 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL EUR 12349268.00 | |
LATEST SOC | 17/01/18 STATEMENT OF CAPITAL;EUR 1 | |
SH15 | 17/01/18 STATEMENT OF CAPITAL EUR 1.00 | |
SH14 | 22/12/17 STATEMENT OF CAPITAL EUR 1.1259 | |
RES 17 | RESOLUTION TO REDENOMINATE SHARES 22/12/2017 | |
RES13 | ALLOTMENT OF SHARES 22/12/2017 | |
RES01 | ADOPT ARTICLES 27/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109651420002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 109651420001 | |
AA01 | CURRSHO FROM 30/09/2018 TO 31/12/2017 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QMS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |