Company Information for

QMS HOLDINGS LIMITED

5TH FLOOR EAGLE HOUSE, 108 - 110 JERMYN STREET, LONDON, SW1Y 6EE,

Company Registration Number

10965142

Private Limited Company

Active

About Qms Holdings Ltd

QMS HOLDINGS LIMITED was founded on 2017-09-15 and has its registered office in London. The organisation's status is listed as "Active". Qms Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

QMS HOLDINGS LIMITED

Legal Registered Office

5TH FLOOR EAGLE HOUSE
108 - 110 JERMYN STREET
LONDON
SW1Y 6EE

Filing Information

Company Number	10965142
Date formed	2017-09-15
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2021
Account next due	31/12/2023
Filing return next due	13/10/2018
Type of accounts	SMALL

Last Datalog update:

2024-02-05 15:14:52

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Marco Anatriello	Director	DIRECTOR	2017-09-15	UNITED KINGDOM
Marco Capello	Director	DIRECTOR	2017-09-15	UNITED KINGDOM
Emilio Di Spiezio Sardo	Director	DIRECTOR	2017-09-15	UNITED KINGDOM
Constantin Jobst Georg Rojahn	Director	DIRECTOR	2017-09-15	UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Marco Anatriello

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marco Anatriello	ICONIC LONDON LTD	Director	2018-07-04	CURRENT	2017-08-10	Active
Marco Anatriello	ICONIC LONDON (HOLDINGS) LIMITED	Director	2018-07-04	CURRENT	2004-01-13	Active
Marco Anatriello	@ICONICLDN LTD	Director	2018-07-04	CURRENT	2014-07-07	Active
Marco Anatriello	NITUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Marco Anatriello	CANDUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Marco Anatriello	LOTHIAN SHELF (728) LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active - Proposal to Strike off
Marco Anatriello	NIDORAM LIMITED	Director	2017-07-13	CURRENT	2017-07-13	Active

Related Directorships for Marco Capello

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marco Capello	ICONIC LONDON LTD	Director	2018-07-04	CURRENT	2017-08-10	Active
Marco Capello	ICONIC LONDON (HOLDINGS) LIMITED	Director	2018-07-04	CURRENT	2004-01-13	Active
Marco Capello	@ICONICLDN LTD	Director	2018-07-04	CURRENT	2014-07-07	Active
Marco Capello	NITUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Marco Capello	CANDUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Marco Capello	LOTHIAN SHELF (728) LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active - Proposal to Strike off
Marco Capello	NIDORAM LIMITED	Director	2017-07-18	CURRENT	2017-07-13	Active
Marco Capello	ODORAM LIMITED	Director	2017-06-22	CURRENT	2017-06-22	Active
Marco Capello	LIBERTY FABRIC SALES LTD	Director	2017-06-07	CURRENT	2017-06-07	Active
Marco Capello	BIG HOLDING GROUP LIMITED	Director	2017-04-25	CURRENT	2017-04-25	Active
Marco Capello	LOTHIAN SHELF (726) LIMITED	Director	2016-10-12	CURRENT	2016-10-12	Active
Marco Capello	WOOL AND THE GANG LTD	Director	2016-08-05	CURRENT	2012-12-14	Active
Marco Capello	CRAFTS GROUP LIMITED	Director	2016-07-27	CURRENT	2016-07-27	Liquidation
Marco Capello	UNION LIFESTYLE LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Liquidation
Marco Capello	UNION LIFESTYLE HOLDINGS LIMITED	Director	2016-07-21	CURRENT	2016-07-21	Liquidation
Marco Capello	LOTHIAN SHELF (725) LIMITED	Director	2016-05-28	CURRENT	2016-05-28	Active - Proposal to Strike off
Marco Capello	ADONIS ALPHA LIMITED	Director	2016-03-23	CURRENT	2016-03-02	Active
Marco Capello	THE DMC GROUP HOLDING LIMITED	Director	2015-11-16	CURRENT	2015-11-16	Liquidation
Marco Capello	BLUEGEM II (INITIAL) GENERAL PARTNER LIMITED	Director	2015-05-11	CURRENT	2015-05-11	Dissolved 2016-11-08
Marco Capello	MAMAS & PAPAS (RETAIL) LIMITED	Director	2014-07-24	CURRENT	1980-11-24	In Administration/Administrative Receiver
Marco Capello	MAMAS & PAPAS (PROPERTY) LIMITED	Director	2014-07-24	CURRENT	1991-07-02	Active - Proposal to Strike off
Marco Capello	MAMAS & PAPAS LIMITED	Director	2014-07-24	CURRENT	2003-12-11	Active
Marco Capello	MAMAS & PAPAS (HOLDINGS) LIMITED	Director	2014-07-24	CURRENT	2003-12-11	Active
Marco Capello	MAMAS & PAPAS (FRANCHISE STORES) LIMITED	Director	2014-07-24	CURRENT	2005-07-07	Active - Proposal to Strike off
Marco Capello	STORK BETA LIMITED	Director	2014-07-03	CURRENT	2014-07-03	Active
Marco Capello	STORK DELTA LIMITED	Director	2014-06-25	CURRENT	2014-06-25	Active
Marco Capello	LIBERTY KAPPA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
Marco Capello	LIBERTY THETA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
Marco Capello	LIBERTY ZETA LIMITED	Director	2013-10-16	CURRENT	2013-10-15	Active
Marco Capello	MEM II (LUX) LIMITED	Director	2013-03-14	CURRENT	2013-03-13	Dissolved 2015-03-17
Marco Capello	BG II (LUX) GP LIMITED	Director	2013-03-13	CURRENT	2013-03-12	Dissolved 2015-03-17
Marco Capello	ENOTRIA WINE GROUP LIMITED	Director	2012-05-09	CURRENT	2012-05-09	Active
Marco Capello	CHRISTYS OF LONDON LIMITED	Director	2011-10-12	CURRENT	1994-11-14	Active - Proposal to Strike off
Marco Capello	C W HEADDRESS LIMITED	Director	2011-10-12	CURRENT	1996-02-28	Active
Marco Capello	CHRISTY & CO. LIMITED	Director	2011-10-12	CURRENT	2007-06-20	Active
Marco Capello	LIBERTY LIMITED	Director	2010-09-06	CURRENT	2000-04-07	Active
Marco Capello	LIBERTY TUDOR PROPERTY LIMITED	Director	2010-09-06	CURRENT	2001-03-02	Active - Proposal to Strike off
Marco Capello	LIBERTY (REGENT AND TUDOR) HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2002-11-21	Active - Proposal to Strike off
Marco Capello	LIBERTY (REGENT AND TUDOR) HOLDINGS NO. 1 LIMITED	Director	2010-09-06	CURRENT	2003-02-06	Active - Proposal to Strike off
Marco Capello	LIBERTY OF LONDON LIMITED	Director	2010-09-06	CURRENT	2006-03-27	Active
Marco Capello	RETAIL STORES PROPERTY HOLDINGS NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-06	Active - Proposal to Strike off
Marco Capello	RETAIL STORES PROPERTY HOLDINGS NO.3 LIMITED	Director	2010-09-06	CURRENT	2002-03-14	Active - Proposal to Strike off
Marco Capello	LIBERTY FABRIC LIMITED	Director	2010-09-06	CURRENT	1920-01-02	Active
Marco Capello	LIBERTY RETAIL LIMITED	Director	2010-09-06	CURRENT	1894-11-01	Active
Marco Capello	LIBERTY INVESTMENT LIMITED	Director	2010-09-06	CURRENT	1998-06-18	Active
Marco Capello	LIBERTY CENTRES LIMITED	Director	2010-09-06	CURRENT	1998-11-02	Active - Proposal to Strike off
Marco Capello	LIBERTY PROPERTIES LINK OWNER LIMITED	Director	2010-09-06	CURRENT	2001-04-04	Active - Proposal to Strike off
Marco Capello	LIBERTY PROPERTIES LINK OWNER NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
Marco Capello	LIBERTY REGENT STREET LIMITED	Director	2010-09-06	CURRENT	2004-12-23	Active - Proposal to Strike off
Marco Capello	LIBERTY LEASE LIMITED	Director	2010-09-06	CURRENT	1986-12-09	Active
Marco Capello	RETAIL STORES PROPERTY HOLDINGS NO.1 LIMITED	Director	2010-09-06	CURRENT	2001-02-16	Active - Proposal to Strike off
Marco Capello	RETAIL STORES PROPERTY HOLDINGS LIMITED	Director	2010-09-06	CURRENT	2001-04-30	Active - Proposal to Strike off
Marco Capello	LIBERTY TUDOR PROPERTY NO.2 LIMITED	Director	2010-09-06	CURRENT	2002-03-15	Active - Proposal to Strike off
Marco Capello	LIBERTY GAMMA HOLDINGS LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
Marco Capello	LIBERTY ALPHA LIMITED	Director	2010-04-22	CURRENT	2010-04-22	Active
Marco Capello	BLUEGEM BETA LIMITED	Director	2008-08-01	CURRENT	2008-08-01	Active
Marco Capello	THE PRIVATE CLINIC LTD	Director	2008-02-01	CURRENT	1986-02-07	Dissolved 2018-01-06
Marco Capello	BLUEGEM GENERAL PARTNER LIMITED	Director	2006-12-12	CURRENT	2006-12-07	Active

Related Directorships for Emilio Di Spiezio Sardo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Emilio Di Spiezio Sardo	ICONIC LONDON LTD	Director	2018-07-04	CURRENT	2017-08-10	Active
Emilio Di Spiezio Sardo	ICONIC LONDON (HOLDINGS) LIMITED	Director	2018-07-04	CURRENT	2004-01-13	Active
Emilio Di Spiezio Sardo	NITUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Emilio Di Spiezio Sardo	CANDUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Emilio Di Spiezio Sardo	DESCOMED LIMITED	Director	2017-10-20	CURRENT	2005-07-25	Active

Related Directorships for Constantin Jobst Georg Rojahn

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Constantin Jobst Georg Rojahn	ICONIC LONDON LTD	Director	2018-07-04	CURRENT	2017-08-10	Active
Constantin Jobst Georg Rojahn	ICONIC LONDON (HOLDINGS) LIMITED	Director	2018-07-04	CURRENT	2004-01-13	Active
Constantin Jobst Georg Rojahn	@ICONICLDN LTD	Director	2018-07-04	CURRENT	2014-07-07	Active
Constantin Jobst Georg Rojahn	NITUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Constantin Jobst Georg Rojahn	CANDUMEN LIMITED	Director	2018-05-21	CURRENT	2018-05-21	Active
Constantin Jobst Georg Rojahn	DESCOMED LIMITED	Director	2017-10-20	CURRENT	2005-07-25	Active
Constantin Jobst Georg Rojahn	NIDORAM LIMITED	Director	2017-07-18	CURRENT	2017-07-13	Active
Constantin Jobst Georg Rojahn	ODORAM LIMITED	Director	2017-07-18	CURRENT	2017-06-22	Active
Constantin Jobst Georg Rojahn	68 HARWOOD ROAD LIMITED	Director	2017-06-07	CURRENT	2017-06-07	Active