Qms Holdings Limited. Head office in London. Check Director.

Qms Holdings Limited, London

Qms Holdings Limited is a private limited company. Situated at 5Th Floor Eagle House, 108 - 110 Jermyn Street, London SW1Y 6EE, the above-mentioned 6 years old company was incorporated on 2017-09-15 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in the firm: Rainer A. (appointed on 01 February 2023), Julien L. (appointed on 22 February 2021), Stephen B. (appointed on 16 February 2021).

About
Name: Qms Holdings Limited
Number: 10965142
Incorporation date: 2017-09-15
End of financial year: 31 December


Address:	5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Qms S.A.R.L.

1 March 2018

Address	7 Rue Lou Hemmer, Luxembourg, Findel, L-1748, France
Legal authority	French Law
Legal form	Legal Corporation
Nature of control:	75,01-100% shares

Bluegem Ii Gp Lp

15 September 2017 - 1 March 2018

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Qms Holdings Limited confirmation statement filing is 2024-09-28. The previous confirmation statement was submitted on 2023-09-14. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Qms S.A.R.L. has over 3/4 of shares. The corporate PSC is located at Rue Lou Hemmer, L-1748 Luxembourg, Findel. Bluegem Ii Gp Lp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, October 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, October 2023 \| resolution	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 6th, March 2023 \| accounts	Free Download (22 pages)
AP01	On Wed, 1st Feb 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
CH01	On Tue, 16th Feb 2021 director's details were changed filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM01	Thu, 12th May 2022 - the day director's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 14th, April 2022 \| accounts	Free Download (22 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, December 2021 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 9th Nov 2021: 16664897.38 EUR filed on: 6th, December 2021 \| capital	Free Download (7 pages)
AP01	On Mon, 22nd Feb 2021 new director was appointed. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AD01	Address change date: Thu, 18th Feb 2021. New Address: 5th Floor Eagle House 108 - 110 Jermyn Street London SW1Y 6EE. Previous address: Floor 2, 21-22 New Row London WC2N 4LE England filed on: 18th, February 2021 \| address	Free Download (1 page)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 18th Feb 2021 director's details were changed filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 16th Feb 2021 new director was appointed. filed on: 17th, February 2021 \| officers	Free Download (2 pages)
TM01	Mon, 11th Jan 2021 - the day director's appointment was terminated filed on: 11th, January 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 6th, January 2021 \| accounts	Free Download (22 pages)
AP01	On Mon, 19th Oct 2020 new director was appointed. filed on: 23rd, October 2020 \| officers	Free Download (2 pages)
TM01	Mon, 19th Oct 2020 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
TM01	Mon, 19th Oct 2020 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
TM01	Mon, 19th Oct 2020 - the day director's appointment was terminated filed on: 23rd, October 2020 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 15th May 2020: 15664897.38 EUR filed on: 16th, June 2020 \| capital	Free Download (10 pages)
SH03	Report of purchase of own shares filed on: 9th, June 2020 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Fri, 28th Feb 2020 - 15664896.63 EUR filed on: 4th, June 2020 \| capital	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 26th, February 2020 \| auditors	Free Download (1 page)
AP01	On Mon, 13th Jan 2020 new director was appointed. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
SH03	Report of purchase of own shares filed on: 10th, January 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, January 2020 \| resolution	Free Download (1 page)
SH06	Notice of cancellation of shares. Capital declared on Tue, 10th Dec 2019 - 15664897.75 EUR filed on: 10th, January 2020 \| capital	Free Download (10 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 12th, December 2019 \| officers	Free Download (1 page)
SH01	Capital declared on Thu, 3rd Oct 2019: 15664899.25 EUR filed on: 27th, November 2019 \| capital	Free Download (10 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 20th, November 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 4th Apr 2019: 15664897.75 EUR filed on: 19th, November 2019 \| capital	Free Download (10 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
CH01	On Sun, 1st Sep 2019 director's details were changed filed on: 19th, November 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 19th Sep 2019: 15664898.50 EUR filed on: 18th, November 2019 \| capital	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 7th, October 2019 \| accounts	Free Download (19 pages)
AD03	Registered inspection location new location: 12 New Fetter Lane London EC4A 1JP. filed on: 27th, February 2019 \| address	Free Download (1 page)
SH01	Capital declared on Mon, 26th Nov 2018: 15664897.00 EUR filed on: 11th, February 2019 \| capital	Free Download (6 pages)
CH01	On Wed, 14th Nov 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
CH01	On Wed, 14th Nov 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018 \| accounts	Free Download (12 pages)
SH01	Capital declared on Thu, 20th Sep 2018: 15664888.75 EUR filed on: 1st, October 2018 \| capital	Free Download (6 pages)
AP01	On Tue, 31st Jul 2018 new director was appointed. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Jul 2018. New Address: Floor 2, 21-22 New Row London WC2N 4LE. Previous address: 16 Berkeley Street London W1J 8DZ United Kingdom filed on: 2nd, July 2018 \| address	Free Download (1 page)
SH01	Capital declared on Thu, 1st Mar 2018: 15664885.00 EUR filed on: 12th, March 2018 \| capital	Free Download (10 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, March 2018 \| resolution	Free Download (56 pages)
SH08	Change of share class name or designation filed on: 8th, March 2018 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 22nd Dec 2017: 14422572.00 EUR filed on: 17th, January 2018 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 22nd Dec 2017: 12349268.00 EUR filed on: 17th, January 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2018 \| resolution	Free Download (2 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2018 to Sun, 31st Dec 2017 filed on: 3rd, November 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, September 2017 \| incorporation	Free Download (39 pages)

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