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Project Quill Holding Limited

10654833

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 06/03/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Eva Monica Kalawski

secretary · Since 07/03/2017

Mr Ian Michael Stuart Downie

director · Since 07/03/2017

FINANCE EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 07/03/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 49 other boards

Ms Mary Ann Sigler

director · Since 07/03/2017

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Persons with Significant Control

Pe Qiq Holding Iii Limited

75–100% shares
75–100% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 10867017 · Companies House · Private Limited Company

Notified 21/07/2017

Former PSCs

Mr Tom Tewfic Gores

Ceased 21/07/2017

Charges2 outstanding

Charge
outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 27/09/2024Registered 09/10/2024
Charge
outstanding

WESTPAC ADMINISTRATION PTY. LIMITED

Created 27/09/2024Registered 01/10/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 21/03/2018Registered 22/03/2018Satisfied 02/10/2024
Charge
satisfied

BANK OF AMERICA, N.A.

Created 21/03/2018Registered 22/03/2018Satisfied 02/10/2024