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Qmm Holdings Ltd, EH3 9EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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