Wqms Holdings Limited. net worth, address, company information. Free

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Wqms Holdings Limited (number 09615134) is a private limited company legally formed on 2015-05-29 originating in United Kingdom. The firm is located at Whittington Hall, Whittington Road, Worcester WR5 2ZX. Having undergone a change in 2015-12-07, the previous name this business utilized was Pvl (18) Limited. Wqms Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wqms Holdings Limited
Number	09615134
Date of Incorporation:	2015-05-29
End of financial year:	31 December
Address:	Whittington Hall, Whittington Road, Worcester, WR5 2ZX
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this company, we can name: Mark A. (in the company from 29 May 2015), Steven W. (appointment date: 29 May 2015). The Companies House lists 1 person of significant control - Pemberstone Ventures (2013) Limited, a company which can be found at Whittington Road, WR5 2ZX Worcester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pemberstone Ventures (2013) Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	6648449
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 13th, October 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/06/30 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/05/30 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/05/30 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2020/12/31 filed on: 5th, October 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/05/30 filed on: 11th, June 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 27th, October 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 27th, October 2020 \| capital	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2020/05/30 filed on: 15th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to 2018/12/31 filed on: 7th, October 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/05/30 filed on: 14th, June 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, October 2018 \| resolution	Free Download (24 pages)
(SH01) 12.51 GBP is the capital in company's statement on 2018/09/28 filed on: 2nd, October 2018 \| capital	Free Download (5 pages)
(AA) Small-sized company accounts made up to 2017/12/31 filed on: 31st, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018/05/30 filed on: 8th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 18th, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2017/05/30 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association, Resolution filed on: 9th, November 2016 \| resolution	Free Download (21 pages)
(SH02) Sub-division of shares on 2016/10/14 filed on: 4th, November 2016 \| capital	Free Download (4 pages)
(SH01) 11.11 GBP is the capital in company's statement on 2016/10/14 filed on: 3rd, November 2016 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/05/30 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (4 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2016/06/20 capital
(AR01) Annual return drawn up to 2016/05/29 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 16th, March 2016 \| accounts	Free Download (1 page)
(CERTNM) Company name changed pvl (18) LIMITEDcertificate issued on 07/12/15 filed on: 7th, December 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(MR01) Registration of charge 096151340002, created on 2015/06/24 filed on: 10th, July 2015 \| mortgage	Free Download (31 pages)
(MR01) Registration of charge 096151340001, created on 2015/06/24 filed on: 10th, July 2015 \| mortgage	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, June 2015 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, June 2015 \| resolution	Free Download
(NEWINC) Company registration filed on: 29th, May 2015 \| incorporation	Free Download (9 pages)

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