QUILAM CAPITAL HOLDINGS LIMITED
QUILAM CAPITAL HOLDINGS LIMITED is an active private limited company, incorporated on 1 February 2016. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Baker Street, Weybridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. QUILAM CAPITAL HOLDINGS LIMITED has two previous names, the most recent of which was AQUILAM CAPITAL HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 09980533 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/02/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROUND FLOOR, EGERTON HOUSE |
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Address Line 2 | 68 BAKER STREET |
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Post Town | WEYBRIDGE |
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County | SURREY |
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Country | UNITED KINGDOM |
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Postcode | KT13 8AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 14/02/2025 |
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Last Made Up Date | 31/01/2024 |
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Return
Next Due Date | 01/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 06/12/2017 onwards:
QUILAM CAPITAL HOLDINGS LIMITED
From 04/05/2017 to 06/12/2017:
AQUILAM CAPITAL HOLDINGS LIMITED
Prior to 04/05/2017:
FCAP FIVE LIMITED
Directors
(The company's officers)
MR STEPHEN CURTIS
(~58 year old British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/04/2017
HW DIRECTORS LIMITED
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Appointed on 16/10/2019
MR KIERAN MCSWEENEY
(~43 year old British national)
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2017
MR MARC DANIEL SEFTON
(~44 year old British national)
4TH FLOOR 24 OLD BOND STREET, MAYFAIR, LONDON, W1S 4AW, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/10/2017
RJP SECRETARIES LIMITED
(British national)
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
Appointed on 01/02/2016
Connections
(Shared officers)
AIRHOP GERMANY HOLDINGS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
QUILAM CAPITAL HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT13 8AL.
Map of QUILAM CAPITAL HOLDINGS LIMITED at local scale
Map of QUILAM CAPITAL HOLDINGS LIMITED at district scale
More Companies in KT13 8AL
Other companies with registered offices in KT13 8AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)