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QUILAM JV HOLDINGS LIMITED

QUILAM JV HOLDINGS LIMITED is an active private limited company, incorporated on 16 October 2019. 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 JV HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12264362
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR, EGERTON HOUSE
Address Line 268 BAKER STREET
Post TownWEYBRIDGE
CountySURREY
CountryUNITED KINGDOM
PostcodeKT13 8AL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date13/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
QUILAM JV HOLDINGS LIMITED

Directors

(The company's officers)
HW DIRECTORS LIMITED
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL, UNITED KINGDOM
  • Current Director
Appointed on 16/10/2019
MR IAIN MCKENZIE
(~48 year old British national)
126 GIANNOU KRANIDIOTI, LATSIA BUSINESS CENTRE, FLOOR 2, OFFICE 201, NICOSIA, 2235, CYPRUS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CYPRUS
Appointed on 20/11/2019
MR KIERAN MCSWEENEY
(~43 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 16/10/2019
MR RACHID OUAICH
(~47 year old Belgian national)
RACHID OUAICH C/O WAFRA CAPITAL PARTNERS 28 BOULEVARD ROYAL, 5TH FLOOR, L-2449 LUXEMBOURG, LUXEMBOURG
  • Current Director
  • Gives occupation as EMPLOYEE
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 20/11/2019
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 20/11/2019

Connections

(Shared officers)
  • MR MARC DANIEL SEFTON
BLAZEHILL CAPITAL FINANCE LIMITED
  • HW DIRECTORS LIMITED
  • MR IAIN MCKENZIE
  • MR RACHID OUAICH
BLAZEHILL CAPITAL LIMITED
  • HW DIRECTORS LIMITED
  • MR IAIN MCKENZIE
  • MR RACHID OUAICH
BSPOKE INSURANCE GROUP LTD
  • HW DIRECTORS LIMITED
CREDIT ENHANCEMENT LIMITED
  • HW DIRECTORS LIMITED
DEASIL LIMITED
  • HW DIRECTORS 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 JV HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KT13 8AL.

Map of QUILAM JV HOLDINGS LIMITED at local scale
Map of QUILAM JV HOLDINGS LIMITED at local scale
Map of QUILAM JV HOLDINGS LIMITED at district scale
Map of QUILAM JV HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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