QUILAM CAPITAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
QUILAM CAPITAL HOLDINGS LIMITED
COMPANY NUMBER
09980533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
01/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/2017
06/12/2017
AQUILAM CAPITAL HOLDINGS LIMITED
View all previous names
SURREY
KT13 8AL
Ground Floor, Egerton House
68 Baker Street
Weybridge
Surrey KT13 8AL
KT13 8AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUILAM CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUILAM CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUILAM CAPITAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 340 Past: 579 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
07/10/2017 - Present (7 years and 1 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
07/10/2017 - Present (7 years and 1 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
16/10/2019 - Present (5 years and 1 months) Born in N/A |
Active | Director |
Current: 33 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAY WAIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAY WAIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| BLAZEHILL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BH CAPITAL FINANCE LIMITED | Non-Trading | View Report |
| BH CAPITAL FINANCE 1 LIMITED | Active - Accounts Filed | View Report |
| CREDIT ENHANCEMENT LIMITED | Active - Accounts Filed | View Report |
| HW DIRECTORS LIMITED | Non-Trading | View Report |
| QUILAM CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUILAM CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 21/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 22/02/2020 | New Confirmation Statement filed |
| 28/10/2019 | New Board Member HW DIRECTORS LIMITED (925438640) Appointed |
| 28/10/2019 | HW DIRECTORS LIMITED (926347101) has left the board |
| 18/10/2019 | Jamie Christopher Constable (920471515) has left the board |
| 18/10/2019 | GOLD ROUND LIMITED (914958840) has left the board |
| 18/10/2019 | New Board Member HW DIRECTORS LIMITED (926347101) Appointed |
| 06/09/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 07/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 16/11/2017 | New Board Member Kieran McSweeney (923060833) Appointed |
| 04/11/2017 | New Accounts filed |
| 30/10/2017 | New Board Member Marc Daniel Sefton (915036253) Appointed |
| 09/07/2017 | Change in Reg. Office |
| 05/05/2017 | Philip Raymond Emmerson (920078594) has left the board |
| 05/05/2017 | Christopher Campbell (920049567) has left the board |
| 05/05/2017 | New Board Member Stephen Curtis (918236480) Appointed |
| 09/02/2017 | New Annual Return filed |
| 17/02/2016 | RJP SECRETARIES LIMITED (920471512) has left the board |
| 17/02/2016 | RJP SECRETARIES LIMITED (920471512) has left the board |
| 17/02/2016 | GOLD ROUND LIMITED (920471511) has left the board |
| 17/02/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/02/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 17/02/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 17/02/2016 | GOLD ROUND LIMITED (920471511) has left the board |
| 17/02/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 10/02/2016 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/02/2016 | Philip Raymond Emmerson (920471514) has left the board |
| 10/02/2016 | Christopher Campbell (920471513) has left the board |
| 10/02/2016 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/02/2016 | New Board Member Christopher Campbell (920049567) Appointed |
| 10/02/2016 | Philip Raymond Emmerson (920471514) has left the board |
| 10/02/2016 | Christopher Campbell (920471513) has left the board |
| 10/02/2016 | New Board Member Christopher Campbell (920049567) Appointed |
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