QMS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QMS HOLDINGS LIMITED
COMPANY NUMBER
10965142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/09/2017
(7 years and 3 months old)
WEBSITE
bluegemcp.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6EE
5th Floor Eagle House
108 - 110 Jermyn Street
London
SW1Y 6EE
SW1Y 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QMS SARL | N/A | N/A |
| QMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESCOMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Julien Philippe Noel Henry Laporte (928092253) has left the board |
| 03/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about QMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QMS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 Past: 76 |
View Report |
|
16/02/2021 - Present (3 years and 10 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/09/2017 - Present (7 years and 3 months) Born in Aug 1960 |
Resigned | Director |
Current: 9 Past: 82 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QMS SARL | N/A | N/A |
| QMS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESCOMED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Julien Philippe Noel Henry Laporte (928092253) has left the board |
| 03/10/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 03/05/2024 | Constantin Jobst Georg Rojahn (923302405) has left the board |
| 03/05/2024 | New Board Member Philipp Krebs (932255162) Appointed |
| 22/09/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Accounts filed |
| 03/02/2023 | New Board Member Rainer Wilfried Anskinewitsch (930497477) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 25/05/2022 | Mark Stanlein (927574040) has left the board |
| 20/04/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Julien Philippe Noel Henry Laporte (928092253) Appointed |
| 22/02/2021 | Change in Reg. Office |
| 19/02/2021 | New Board Member Stephen Peter Byrom-Chadd (927574050) Appointed |
| 15/01/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Mark Stanlein (927574040) Appointed |
| 27/10/2020 | Selma Terzic (918597714) has left the board |
| 27/10/2020 | Marco Capello (912418583) has left the board |
| 27/10/2020 | Marco Anatriello (916900363) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 27/04/2020 | Emilio Di Spiezio Sardo (923795177) has left the board |
| 27/04/2020 | New Board Member Emilio Di Spiezio Sardo (912727515) Appointed |
| 16/01/2020 | New Board Member Ann Philippa Masson (918257128) Appointed |
| 16/12/2019 | Thomas Hartley (924896507) has left the board |
| 12/10/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Marco Anatriello (923541169) has left the board |
| 16/09/2019 | New Board Member Marco Anatriello (916900363) Appointed |
| 16/11/2018 | New Board Member Selma Terzic (918597714) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Board Member Thomas Hartley (924896507) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 11/10/2017 | Change in Reg. Office |
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