Menna Overview
Here’s a quick overview of QUILAM CAPITAL HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2016.
QUILAM CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No09980533
- Age10 years 5 months Incorporated 1 February 2016
- Officers5
Address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom
QUILAM CAPITAL HOLDINGS LIMITED is an active company incorporated on 1 February 2016 and based in Weybridge, Surrey, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 09 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 17 May 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 23 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 06 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 02 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 18 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 12 Feb 2020
Appoint Corporate Director Company With Name Date
6 Years Ago on 16 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 16 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Aug 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 12 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RJP SECRETARIES LIMITED | corporate secretary | 01 Feb 2016 | |
| CURTIS, Stephen | director | Jun 1965 | 07 Apr 2017 |
| MCSWEENEY, Kieran John | director | Jun 1980 | 07 Oct 2017 |
| SEFTON, Marc Daniel | director | Dec 1979 | 07 Oct 2017 |
| HW DIRECTORS LIMITED | corporate director | 16 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gold Round Limited | 07 Apr 2017 | |
| Hay Wain Group Limited | 07 Apr 2017 | |
| Mr Jamie Christopher Constable | Oct 1964 | 06 Apr 2016 |
| Rcapital Nominees Limited | 06 Apr 2016 |
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RJP SECRETARIES LIMITED is a mutual person.
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RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
RJP SECRETARIES LIMITED is a mutual person.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen, HW DIRECTORS LIMITED are mutual persons.
CURTIS, Stephen are mutual persons.
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CURTIS, Stephen, MCSWEENEY, Kieran John, SEFTON, Marc Daniel are mutual persons.
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MCSWEENEY, Kieran John, SEFTON, Marc Daniel are mutual persons.
MCSWEENEY, Kieran John, SEFTON, Marc Daniel are mutual persons.
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HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
HW DIRECTORS LIMITED is a mutual person.
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CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
CAMPBELL, Christopher, EMMERSON, Philip Raymond are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of QUILAM CAPITAL HOLDINGS LIMITED 👀 — a Weybridge, Surrey based business that started in 2016.