QMS HOLDINGS LIMITED
QMS HOLDINGS LIMITED is an active private limited company, incorporated on 15 September 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2021, are next due on 31 December 2023, and fall under the accounts category: Small. QMS HOLDINGS LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.
Company Information
Company Number | 10965142 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/09/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR EAGLE HOUSE |
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Address Line 2 | 108 - 110 JERMYN STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | SW1Y 6EE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 31/12/2023 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 13/10/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
QMS HOLDINGS LIMITED
Directors
(The company's officers)
MR RAINER WILFRIED ANSKINEWITSCH
(~60 year old German national)
EAGLE HOUSE 5TH FLOOR, 108-110 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in GERMANY
Appointed on 01/02/2023
STEPHEN PETER BYROM-CHADD
(~31 year old British national)
5TH FLOOR EAGLE HOUSE, 108 - 110 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/02/2021
MR EMILIO DI SPIEZIO SARDO
(~47 year old Italian national)
5TH FLOOR EAGLE HOUSE, 108-110 JERMYN ST, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/09/2017
JULIEN PHILIPPE NOEL HENRY LAPORTE
(~49 year old French national)
5TH FLOOR EAGLE HOUSE, 108 - 110 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
MR CONSTANTIN JOBST GEORG ROJAHN
(~35 year old German national)
5TH FLOOR EAGLE HOUSE, 108 - 110 JERMYN STREET, LONDON, SW1Y 6EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2017
Connections
(Shared officers)
68 HARWOOD ROAD LIMITED
- MR CONSTANTIN JOBST GEORG ROJAHN
- MR EMILIO DI SPIEZIO SARDO
- MR CONSTANTIN JOBST GEORG ROJAHN
ADONIS ALPHA LIMITED
- MR EMILIO DI SPIEZIO SARDO
- MR EMILIO DI SPIEZIO SARDO
- MR EMILIO DI SPIEZIO SARDO
- MR EMILIO DI SPIEZIO SARDO
- MR EMILIO DI SPIEZIO SARDO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QMS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1Y 6EE.
Map of QMS HOLDINGS LIMITED at local scale
Map of QMS HOLDINGS LIMITED at district scale
More Companies in SW1Y 6EE
Other companies with registered offices in SW1Y 6EE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)