Menna Overview
Here’s a quick overview of QUILAM JV HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2019.
QUILAM JV HOLDINGS LIMITED
- Company statusactive
- Company No12264362
- Age6 years 9 months Incorporated 16 October 2019
- Officers5
Address
Ground Floor Egerton House, 68 Baker Street, Weybridge, KT13 8AL, England
QUILAM JV HOLDINGS LIMITED is an active company incorporated on 16 October 2019 and based in Weybridge, England. The company was registered 7 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 17 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 20 May 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 09 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Change Person Director Company With Change Date
5 Years Ago on 18 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKENZIE, Iain | director | Mar 1976 | 20 Nov 2019 |
| MCSWEENEY, Kieran John | director | Jun 1980 | 16 Oct 2019 |
| OUAICH, Rachid | director | Jan 1977 | 20 Nov 2019 |
| SEFTON, Marc Daniel | director | Dec 1979 | 20 Nov 2019 |
| HW DIRECTORS LIMITED | corporate director | 16 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Gontar | Jan 1982 | 20 Nov 2019 |
| Mr Robert Winthrop Toan | Jun 1943 | 20 Nov 2019 |
| Quilam Capital Holdings 2 Llp | 16 Oct 2019 |
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Here’s a quick overview of QUILAM JV HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2019.