Qms Holdings Limited
10965142
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 14/09/2026
Due 28/09/2027
Industry
Officers
director · Since 16/02/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
director · Since 01/02/2023
CHIEF EXECUTIVE OFFICER
GERMAN · GERMANY
Also on 1 other board
Former
director · Resigned 10/12/2019
director · Resigned 19/10/2020
director · Resigned 19/10/2020
director · Resigned 19/10/2020
director · Resigned 11/01/2021
director · Resigned 12/05/2022
director · Resigned 30/04/2024
director · Resigned 31/08/2024
director · Resigned 31/08/2026
Persons with Significant Control
Bluegem Ii Gp Lp
Reg: Sl020682 · Companies House · Corporate
Notified 15/09/2017
Charges9 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT AND FACILITY AGENT · OLDENBURGISCHE LANDESBANK AKTIENGESELLSCHAFT AS ORIGINAL LENDER AND MANDATED LEAD ARRANGER
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITIES AS FACILITY AGENT AND SECURITY AGENT · OLDENBURGISCHE LANDESBANK AKTIENGESELLSCHAFT IN ITS CAPACITIES AS ORIGINAL LENDER AND MANDATED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITIES AS FACILITY AGENT, SECURITY AGENT AND CREDI · BREMER KREDITBANK AKTIENGESELLSCHAFT IN ITS CAPACITIES AS ORIGINAL LENDER AND MANDATED LEAD ARR
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY AGENT
BREMER KREDITBANK AKTIENGESELLSCHAFT IN ITS CAPACITIES AS ORIGINAL LENDER AND MANDATED LEAD ARR · WILMINGTON TRUST (LONDON) LIMITED IN ITS CAPACITIES AS FACILITY AGENT, SECURITY AGENT AND CREDI
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
5TH FLOOR EAGLE HOUSE
LONDON
SW1Y 6EE