Ltd Facts The UK company register, as filed

Register entry · No. 12264362

QUILAM JV HOLDINGS LIMITED

Active Private Limited Company Incorporated 16 Oct 2019

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £6,178: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 29 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Oct 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, ENGLAND, KT13 8AL

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    29 Oct 2027
    Last made up to
    15 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. QUILAM JV HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £-6,178 4
31 Dec 2024 not published not published — £1 4
31 Dec 2023 not published not published — £1 4
31 Dec 2022 * not published not published — £1 4
31 Dec 2020 (15 months) not published not published — £1 4

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Kieran John McSweeney Company Director Director 16 Oct 2019 — June 1980 British · United Kingdom
HW DIRECTORS LIMITED Corporate director 16 Oct 2019 — —
Marc Daniel Sefton Company Director Director 20 Nov 2019 — December 1979 British · United Kingdom
Rachid Ouaich Employee Director 20 Nov 2019 — January 1977 Belgian · United Arab Emirates
Iain McKenzie Company Director Director 20 Nov 2019 — March 1976 British · Cyprus

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Quilam Capital Holdings 2 Llp company · Oc428985 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 16 Oct 2019 — —
Mr Robert Winthrop Toan Significant influence or control 20 Nov 2019 — June 1943 American · United States
Mr Michael Gontar Significant influence or control 20 Nov 2019 — January 1982 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is QUILAM JV HOLDINGS LIMITED still trading?

The register shows QUILAM JV HOLDINGS LIMITED as active.

What does QUILAM JV HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was QUILAM JV HOLDINGS LIMITED set up?

It was incorporated on 16 October 2019.

When are QUILAM JV HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is QUILAM JV HOLDINGS LIMITED's next confirmation statement due?

By 29 October 2027.

Who runs QUILAM JV HOLDINGS LIMITED?

QUILAM JV HOLDINGS LIMITED has 5 current directors. They're listed under People on this page.

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  1. 12381557 BROOKS GLOBAL (HOLDING) LTD Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  2. 12381428 COLD MOUNTAIN LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
  4. 12381750 REEF GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2019 41100 · Development of building projects
  5. 12381663 SPECIALS LIGHTING DESIGN HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House