This company is commonly known as Qualis Management Holdings Limited. The company was founded 4 years ago and was given the registration number 12097969. The firm's registered office is in LEATHERHEAD. You can find them at Tudor Cottage, Garden Close, Leatherhead, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | QUALIS MANAGEMENT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12097969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2019 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tudor Cottage, Garden Close, Leatherhead, England, KT22 8LR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA | Director | 08 August 2023 | Active |
| Tudor Cottage, Garden Close, Leatherhead, England, KT22 8LR | Director | 11 July 2019 | Active |
| Flat 21, The Little Adelphi, 10 John Adam Street, London, England, WC2N 6HA | Director | 11 July 2019 | Active |
| Amt Intermediaries Limited | ||
| Notified on | : | 08 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA |
| Nature of control | : |
|
| Mr Angel Guillermo Mas Murcia | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Flat 21, The Little Adelphi, London, England, WC2N 6HA |
| Nature of control | : |
|
| Mr Richard Thomas Marino | ||
| Notified on | : | 11 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tudor Cottage, Garden Close, Leatherhead, England, KT22 8LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-28 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-07-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-28 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-31 | Officers | Elect to keep the directors residential address register information on the public register. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Incorporation | Incorporation company. | Download |
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