QUALIS MANAGEMENT HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Qualis Management Holdings Limited. The company was founded 5 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.
Company Information
| Name | : | QUALIS MANAGEMENT HOLDINGS LIMITED |
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| Company Number | : | 12097969 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 July 2019 |
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| End of financial year | : | 31 July 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Tudor Cottage, Garden Close, Leatherhead, England, KT22 8LR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Amt Intermediaries Limited |
| Notified on | : | 08 August 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Exchequer Court, 33 St. Mary Axe, London, England, EC3A 8AA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Angel Guillermo Mas Murcia |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1968 |
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| Nationality | : | Spanish |
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| Country of residence | : | England |
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| Address | : | Flat 21, The Little Adelphi, London, England, WC2N 6HA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Thomas Marino |
| Notified on | : | 11 July 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Tudor Cottage, Garden Close, Leatherhead, England, KT22 8LR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)