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QMM HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Qmm Holdings Ltd. The company was founded 7 years ago and was given the registration number SC563216. The firm's registered office is in EDINBURGH. You can find them at Quartermile One, 15 Lauriston Place, Edinburgh, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:QMM HOLDINGS LTD
Company Number:SC563216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2017
End of financial year:30 September 2019
Jurisdiction:Scotland
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Rae St, Dumfries, DG1 1JD

Secretary12 April 2017Active
51, Rae St, Dumfries, DG1 1JD

Director31 July 2017Active
51, Rae St, Dumfries, DG1 1JD

Director31 July 2017Active
51, Rae St, Dumfries, DG1 1JD

Director12 April 2017Active
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Director01 August 2017Active
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Director31 July 2017Active
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP

Director31 July 2017Active

People with Significant Control

Mr Andrew Duncan Adams
Notified on:27 June 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Quartermile One, 15, Lauriston Place, Edinburgh, United Kingdom, EH3 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Earl Simon Frederick Woolton
Notified on:12 April 2017
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Scotland
Address:Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, EH3 9EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Address

Change registered office address company with date old address new address.

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2021-04-19Resolution

Resolution.

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2020-06-30Accounts

Accounts with accounts type group.

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2020-04-24Confirmation statement

Confirmation statement with updates.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-15Officers

Termination director company with name termination date.

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2019-03-15Officers

Termination director company with name termination date.

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2019-01-15Accounts

Accounts with accounts type group.

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2018-06-21Persons with significant control

Notification of a person with significant control statement.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-03-08Officers

Termination director company with name termination date.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-10-26Incorporation

Memorandum articles.

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2017-10-24Capital

Capital variation of rights attached to shares.

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2017-10-24Capital

Capital name of class of shares.

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2017-10-24Capital

Capital statement capital company with date currency figure.

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2017-10-24Capital

Certificate capital reduction issued capital.

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2017-10-24Capital

Legacy.

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2017-10-24Capital

Capital name of class of shares.

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2017-10-24Capital

Capital alter shares subdivision.

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2017-10-24Capital

Capital name of class of shares.

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2017-10-24Capital

Capital alter shares subdivision.

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2017-10-23Incorporation

Memorandum articles.

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2017-10-16Capital

Capital variation of rights attached to shares.

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