Quilam Capital Holdings Limited
Private Limited Company · Weybridge
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHay Wain Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2017-04-07 · No cessation recorded
Source record 167624216Show 3 ceased records
Gold Round LimitedCorporate
Right to appoint or remove directors
Notified 2017-04-07 · Ceased 2019-10-16
Source record 172005289JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-07
Source record 171332142Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 171332217People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpHw Directors LimitedCurrent director
Appointed 2019-10-16 · 6 yrs
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2016-02-01 · 10 yrs
Show 3 historical appointments
JC
Jamie ConstableResigned secretary
Resigned 2016-02-01 · 3 yrs
PE
Philip EmmersonResigned director
Resigned 2016-02-01 · 1 yr · Company Director
CC
Christopher CampbellResigned director
Resigned 2016-02-01 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active