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Wqms Holdings Limited

09615134

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Incorporated 29/05/2015

Previously known as

Pvl (18) Limited · until 07/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Ashley Anslow

director · Since 29/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 17 other boards

The Whittington Partnership Llp

secretary · Since 29/05/2015

Mr David Andrew Williams

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 44 other boards

Ben Johnson

director · Since 19/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 1 other board

The Whittington Partnership Llp

corporate secretary · Since 29/05/2015

Reg: OC300063 · ENGLAND & WALES

Mark Ashley Anslow

director · Since 29/05/2015

British · England · Age 62

David Andrew Williams

director · Since 13/01/2025

British · United Kingdom · Age 43

Ben Johnson

director · Since 19/09/2025

British · England · Age 32

Former

Steven Mark Willis

director · Resigned 13/01/2025

Persons with Significant Control

Pemberstone Ventures (2013) Limited

75–100% shares
75–100% votes

Whittington Hall, Whittington Road, Worcester, WR5 2ZX

Reg: 6648449 · Uk · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

PEMBERSTONE INVESTMENTS LIMITED (CRN: 03538996)

Created 24/06/2015Registered 10/07/2015
Charge
outstanding

PEMBERSTONE VENTURES (2013) LIMITED (CRN: 06648449)

Created 24/06/2015Registered 10/07/2015

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Whittington Hall
2026-07-16

WHITTINGTON HALL

post townWorcester
2026-07-16

WORCESTER