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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

Company Overview

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
Company ID Number 10965142
Date formed 2017-09-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2021
Account next due 31/12/2023
Latest return 
Return next due 13/10/2018
Type of accounts SMALL
Last Datalog update: 2024-02-05 14:14:52
Primary Source:Companies House
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Companies with same name QMS HOLDINGS LIMITED
The following companies were found which have the same name as QMS HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
QMS HOLDINGS SPE I CORP British Columbia Active Company formed on the 2016-01-28
QMS HOLDINGS (ACT) PTY LTD Active Company formed on the 2014-06-26
QMS HOLDINGS LLC California Unknown
QMS HOLDINGS LLC P.O. BOX 405 Genesee BATAVIA NY 14020 Active Company formed on the 2020-08-21

Company Officers of QMS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARCO ANATRIELLO
Director 2017-09-15
MARCO CAPELLO
Director 2017-09-15
EMILIO DI SPIEZIO SARDO
Director 2017-09-15
CONSTANTIN JOBST GEORG ROJAHN
Director 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24REGISTRATION OF A CHARGE / CHARGE CODE 109651420006
2023-10-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-18CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES
2023-03-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-01DIRECTOR APPOINTED MR RAINER WILFRIED ANSKINEWITSCH
2022-05-23APPOINTMENT TERMINATED, DIRECTOR MARK STANLEIN
2022-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-03-11DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-13Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2021-12-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-12-06SH0109/11/21 STATEMENT OF CAPITAL EUR 16664897.38
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES
2021-03-16AP01DIRECTOR APPOINTED JULIEN PHILIPPE NOEL HENRY LAPORTE
2021-02-18CH01Director's details changed for Mr Emilio Di Spiezio Sardo on 2021-02-18
2021-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/21 FROM Floor 2, 21-22 New Row London WC2N 4LE England
2021-02-17AP01DIRECTOR APPOINTED STEPHEN PETER BYROM-CHADD
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANN PHILIPPA MASSON
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO
2020-10-23AP01DIRECTOR APPOINTED MARK STANLEIN
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-06-16SH0115/05/20 STATEMENT OF CAPITAL EUR 15664897.38
2020-06-09SH03Purchase of own shares
2020-06-04SH06Cancellation of shares. Statement of capital on 2020-02-28 EUR 15,664,896.63
2020-04-22RP04SH01Second filing of capital allotment of shares EUR15,664,898.50
2020-03-05RP04CS01Second filing of Confirmation Statement dated 14/09/2019
2020-02-26AUDAUDITOR'S RESIGNATION
2020-01-14AP01DIRECTOR APPOINTED MRS ANN PHILIPPA MASSON
2020-01-10SH06Cancellation of shares. Statement of capital on 2019-12-10 EUR 15,664,897.00
2020-01-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution to purchase shares
2020-01-10SH03Purchase of own shares
2019-12-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HARTLEY
2019-11-27SH0103/10/19 STATEMENT OF CAPITAL EUR 15664899.25
2019-11-20CH01Director's details changed for Mr Constantin Jobst Georg Rojahn on 2019-09-01
2019-11-19CH01Director's details changed for Mr Marco Anatriello on 2019-09-01
2019-11-19SH0104/04/19 STATEMENT OF CAPITAL EUR 15664897.75
2019-11-18SH0119/09/19 STATEMENT OF CAPITAL EUR 15664898.50
2019-11-15RP04CS01Second filing of Confirmation Statement dated 14/09/2019
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 15/11/2019 and 05/03/2020.
2019-02-27AD03Registers moved to registered inspection location of 12 New Fetter Lane London EC4A 1JP
2019-02-27AD02Register inspection address changed to 12 New Fetter Lane London EC4A 1JP
2019-02-11SH0126/11/18 STATEMENT OF CAPITAL EUR 15664897
2018-11-14CH01Director's details changed for Mrs Selma Terzic on 2018-11-14
2018-11-14AP01DIRECTOR APPOINTED MRS SELMA TERZIC
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01SH0120/09/18 STATEMENT OF CAPITAL EUR 15664888.75
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-27PSC02Notification of Qms S.A.R.L. as a person with significant control on 2018-03-01
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;EUR 15664885
2018-03-12SH0101/03/18 STATEMENT OF CAPITAL EUR 15664885
2018-03-09RES12VARYING SHARE RIGHTS AND NAMES
2018-03-09RES01ADOPT ARTICLES 01/03/2018
2018-03-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109651420003
2018-01-17SH0122/12/17 STATEMENT OF CAPITAL EUR 14422572.00
2018-01-17SH0122/12/17 STATEMENT OF CAPITAL EUR 12349268.00
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;EUR 1
2018-01-17SH1517/01/18 STATEMENT OF CAPITAL EUR 1.00
2018-01-17SH1422/12/17 STATEMENT OF CAPITAL EUR 1.1259
2018-01-17RES 17RESOLUTION TO REDENOMINATE SHARES 22/12/2017
2018-01-17RES13ALLOTMENT OF SHARES 22/12/2017
2018-01-12RES01ADOPT ARTICLES 27/12/2017
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 109651420002
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 109651420001
2017-11-03AA01CURRSHO FROM 30/09/2018 TO 31/12/2017
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QMS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QMS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of QMS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of QMS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QMS HOLDINGS LIMITED
Trademarks
We have not found any records of QMS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for QMS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QMS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QMS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QMS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QMS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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