QMS HOLDINGS LIMITED
Overview
| Company Name | QMS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10965142 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QMS HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QMS HOLDINGS LIMITED located?
| Registered Office Address | 12 New Fetter Lane EC4A 1JP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QMS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for QMS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2026 |
| Overdue | No |
What are the latest filings for QMS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 14, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Philipp Krebs as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered office address 12 New Fetter Lane London EC4A 1JP | 1 pages | AD04 | ||||||||||
Registered office address changed from 5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE United Kingdom to 12 New Fetter Lane London EC4A 1JP on Jun 18, 2026 | 1 pages | AD01 | ||||||||||
Registration of charge 109651420009, created on Dec 18, 2025 | 89 pages | MR01 | ||||||||||
Registration of charge 109651420008, created on Dec 19, 2025 | 64 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Peter Byrom-Chadd on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rainer Wilfried Anskinewitsch on Feb 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Peter Byrom-Chadd on Feb 16, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Registration of charge 109651420007, created on Dec 11, 2024 | 64 pages | MR01 | ||||||||||
Termination of appointment of Julien Philippe Noel Henry Laporte as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr Philipp Krebs as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Constantin Jobst Georg Rojahn as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 109651420006, created on Nov 09, 2023 | 95 pages | MR01 | ||||||||||
Registration of charge 109651420005, created on Nov 10, 2023 | 64 pages | MR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of QMS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSKINEWITSCH, Rainer Wilfried | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | Germany | German | 304974770001 | |||||
| BYROM-CHADD, Stephen Peter | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | British | 275740500002 | |||||
| DI SPIEZIO SARDO, Emilio | Director | Eagle House 108-110 Jermyn St SW1Y 6EE London 5th Floor United Kingdom | United Kingdom | Italian | 127275150007 | |||||
| ANATRIELLO, Marco | Director | Eagle House 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | United Kingdom | Italian | 169003630001 | |||||
| CAPELLO, Marco | Director | Eagle House 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | United Kingdom | Italian | 124185830001 | |||||
| HARTLEY, Thomas | Director | New Row WC2N 4LE London Floor 2, 21-22 England | England | British | 248965070001 | |||||
| KREBS, Philipp | Director | New Fetter Lane EC4A 1JP London 12 United Kingdom | United Kingdom | German | 322551620001 | |||||
| LAPORTE, Julien Philippe Noel Henry | Director | Eagle House 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | United Kingdom | French | 280922530001 | |||||
| MASSON, Ann Philippa | Director | New Row WC2N 4LE London Floor 2, 21-22 England | United Kingdom | British | 182571280001 | |||||
| ROJAHN, Constantin Jobst Georg | Director | Eagle House 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | England | German | 233024050001 | |||||
| STANLEIN, Mark | Director | Eagle House 108 - 110 Jermyn Street SW1Y 6EE London 5th Floor United Kingdom | Netherlands | Dutch | 275740400001 | |||||
| TERZIC, Selma | Director | New Row WC2N 4LE London Floor 2, 21-22 England | England | British | 185977140001 |
Who are the persons with significant control of QMS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bluegem Ii Gp Lp | Sep 15, 2017 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0