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Qms Holdings Limited LONDON

Qms Holdings Limited is a private limited company located at 5Th Floor Eagle House, 108 - 110 Jermyn Street, London SW1Y 6EE. Incorporated on 2017-09-15, this 6-year-old company is run by 5 directors.
Director Rainer A., appointed on 01 February 2023. Director Julien L., appointed on 22 February 2021. Director Stephen B., appointed on 16 February 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-09-14 and the date for the next filing is 2024-09-28. Additionally, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Qms Holdings Limited Address / Contact

Office Address 5th Floor Eagle House
Office Address2 108 - 110 Jermyn Street
Town London
Post code SW1Y 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10965142
Date of Incorporation Fri, 15th Sep 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (155 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Rainer A.

Position: Director

Appointed: 01 February 2023

Julien L.

Position: Director

Appointed: 22 February 2021

Stephen B.

Position: Director

Appointed: 16 February 2021

Constantin R.

Position: Director

Appointed: 15 September 2017

Emilio D.

Position: Director

Appointed: 15 September 2017

Mark S.

Position: Director

Appointed: 19 October 2020

Resigned: 12 May 2022

Ann M.

Position: Director

Appointed: 13 January 2020

Resigned: 11 January 2021

Selma T.

Position: Director

Appointed: 01 November 2018

Resigned: 19 October 2020

Thomas H.

Position: Director

Appointed: 31 July 2018

Resigned: 10 December 2019

Marco A.

Position: Director

Appointed: 15 September 2017

Resigned: 19 October 2020

Marco C.

Position: Director

Appointed: 15 September 2017

Resigned: 19 October 2020

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Qms S.a.r.l. from Luxembourg, France. This PSC is classified as "a legal corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bluegem Ii Gp Lp that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qms S.A.R.L.

7 Rue Lou Hemmer, Luxembourg, Findel, L-1748, France

Legal authority French Law
Legal form Legal Corporation
Notified on 1 March 2018
Nature of control: 75,01-100% shares

Bluegem Ii Gp Lp

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Legal authority Scots
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sl020682
Notified on 15 September 2017
Ceased on 1 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
On Tue, 30th Apr 2024 new director was appointed.
filed on: 1st, May 2024 		Free Download (2 pages)

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