Quadriga Overseas Holdings Limited
04239101
Details
Compliance
Last accounts
31/12/2021
dormant
Next accounts due
30/09/2023
Confirmation statement
Last: 21/06/2023
Due 05/07/2024
Industry
Officers
director · Since 08/08/2019
COMPANY DIRECTOR
BRITISH · SPAIN · Age 61
Also on 4 other boards
director · Since 08/08/2019
COMPANY DIRECTOR
FRENCH · FRANCE · Age 62
Also on 4 other boards
director · Since 30/03/2021
CHIEF TECHNOLOGY OFFICER
BRITISH · UNITED KINGDOM · Age 57
Also on 7 other boards
Persons with Significant Control
Quadriga Systems Limited
Regus 1210, Arlington Business Park, Reading, RG7 4TY
Reg: 12012454 · Companies House · Limited Company
Notified 13/06/2019
Former PSCs
Quadriga Worldwide Limited
Ceased 13/06/2019
Charges0 outstanding
National Westminster Bank PLC,London,as Security Agent for the Finance Parties
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
All moneys,debts and liabilities due or to become due from the company (the "chargor") to any finance party (as defined) under or in connection with any finance document (as defined)
Insolvency History1 case
Ian Robert (practitioner)