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WQMS HOLDINGS LIMITED (09615134)

WQMS HOLDINGS LIMITED (09615134) is an active UK company. incorporated on 29 May 2015. with registered office in Worcester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WQMS HOLDINGS LIMITED has been registered for 10 years. Current directors include ANSLOW, Mark Ashley, JOHNSON, Ben, WILLIAMS, David Andrew.

Company Number
09615134
Status
active
Type
ltd
Incorporated
29 May 2015
Age
10 years
Address
Whittington Hall, Worcester, WR5 2ZX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ANSLOW, Mark Ashley, JOHNSON, Ben, WILLIAMS, David Andrew
SIC Codes
64209

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WQMS HOLDINGS LIMITED

WQMS HOLDINGS LIMITED is an active company incorporated on 29 May 2015 with the registered office located in Worcester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WQMS HOLDINGS LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

09615134

LTD Company

Age

10 Years

Incorporated 29 May 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 July 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

PVL (18) LIMITED
From: 29 May 2015To: 7 December 2015
Contact
Address

Whittington Hall Whittington Road Worcester, WR5 2ZX,

Timeline

9 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
May 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Funding Round
Nov 16
Share Issue
Nov 16
Funding Round
Oct 18
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Oct 25
3
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

4 Active
1 Resigned

THE WHITTINGTON PARTNERSHIP LLP

Active
Whittington Road, WorcesterWR5 2ZX
Corporate secretary
Appointed 29 May 2015

ANSLOW, Mark Ashley

Active
Whittington Road, WorcesterWR5 2ZX
Born January 1964
Director
Appointed 29 May 2015

JOHNSON, Ben

Active
Whittington Road, WorcesterWR5 2ZX
Born November 1993
Director
Appointed 19 Sept 2025

WILLIAMS, David Andrew

Active
Whittington Road, WorcesterWR5 2ZX
Born September 1982
Director
Appointed 13 Jan 2025

WILLIS, Steven Mark

Resigned
Whittington Road, WorcesterWR5 2ZX
Born September 1964
Director
Appointed 29 May 2015
Resigned 13 Jan 2025

Persons with significant control

1

Pemberstone Ventures (2013) Limited

Active
Whittington Road, WorcesterWR5 2ZX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Resolution
10 October 2025
RESOLUTIONSResolutions
Memorandum Articles
10 October 2025
MAMA
Appoint Person Director Company With Name Date
3 October 2025
AP01Appointment of Director
Accounts With Accounts Type Small
1 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
11 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Accounts With Accounts Type Small
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
13 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2021
CH01Change of Director Details
Resolution
27 October 2020
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 October 2020
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Small
5 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2019
CS01Confirmation Statement
Resolution
10 October 2018
RESOLUTIONSResolutions
Capital Allotment Shares
2 October 2018
SH01Allotment of Shares
Accounts With Accounts Type Small
31 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Resolution
9 November 2016
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
4 November 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
3 November 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
15 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Change Account Reference Date Company Previous Shortened
16 March 2016
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
7 December 2015
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2015
MR01Registration of a Charge
Resolution
22 June 2015
RESOLUTIONSResolutions
Incorporation Company
29 May 2015
NEWINCIncorporation