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QUILAM CAPITAL HOLDINGS LIMITED - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Company Information
- Company registration number
- 09980533
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor, Egerton House
- 68 Baker Street
- Weybridge
- Surrey
- KT13 8AL
- United Kingdom Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom UK
Management
- Managing Directors
- CURTIS, Stephen
- MCSWEENEY, Kieran
- SEFTON, Marc Daniel
- HW DIRECTORS LIMITED
- Company secretaries
- RJP SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-01
- Age Of Company 2016-02-01 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Hay Wain Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AQUILAM CAPITAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-14
- Last Date: 2020-01-31
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QUILAM CAPITAL HOLDINGS LIMITED Company Description
- QUILAM CAPITAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09980533. Its current trading status is "live". It was registered 2016-02-01. It was previously called AQUILAM CAPITAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Ground Floor, Egerton House .
Get QUILAM CAPITAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quilam Capital Holdings Limited - Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
- 2016-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-09-02) - AA
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cessation-of-a-person-with-significant-control (2020-02-12) - PSC07
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-04) - CS01
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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termination-secretary-company-with-name-termination-date (2019-10-16) - TM02
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change-person-secretary-company-with-change-date (2019-09-27) - CH03
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accounts-with-accounts-type-small (2019-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-12) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-12) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-04) - MR01
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change-to-a-person-with-significant-control (2019-02-08) - PSC05
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appoint-corporate-director-company-with-name-date (2019-10-16) - AP02
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-account-reference-date-company-previous-shortened (2018-06-19) - AA01
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confirmation-statement-with-updates (2018-02-12) - CS01
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change-to-a-person-with-significant-control-without-name-date (2018-02-06) - PSC05
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notification-of-a-person-with-significant-control (2018-02-06) - PSC02
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-12-12) - PSC07
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certificate-change-of-name-company (2017-12-06) - CERTNM
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
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capital-alter-shares-subdivision (2017-11-17) - SH02
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confirmation-statement-with-updates (2017-02-06) - CS01
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resolution (2017-04-20) - RESOLUTIONS
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memorandum-articles (2017-04-20) - MA
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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termination-director-company-with-name-termination-date (2017-05-03) - TM01
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resolution (2017-05-04) - RESOLUTIONS
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resolution (2017-05-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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memorandum-articles (2017-05-12) - MA
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capital-variation-of-rights-attached-to-shares (2017-05-16) - SH10
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-06) - AD01
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appoint-person-director-company-with-name-date (2017-10-26) - AP01
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accounts-with-accounts-type-dormant (2017-10-31) - AA
keyboard_arrow_right 2016
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incorporation-company (2016-02-01) - NEWINC
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change-person-director-company-with-change-date (2016-09-29) - CH01
