Project Quill Holding Limited in LONDON

Project Quill Holding Limited LONDON

Founded in 2017, Project Quill Holding, classified under reg no. 10654833 is an active company. Currently registered at 280 Bishopsgate EC2M 4RB, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Eva K., Mary S. and Ian D.. In addition one secretary - Eva K. - is with the firm. As of 23 May 2024, there was 1 ex director - Luciene J.. There were no ex secretaries.

Project Quill Holding Limited Address / Contact

Office Address	280 Bishopsgate
Town	London
Post code	EC2M 4RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10654833
Date of Incorporation	Mon, 6th Mar 2017
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Eva K.

Position: Secretary

Appointed: 07 March 2017

Eva K.

Position: Director

Appointed: 07 March 2017

Mary S.

Position: Director

Appointed: 07 March 2017

Ian D.

Position: Director

Appointed: 07 March 2017

Luciene J.

Position: Director

Appointed: 06 March 2017

Resigned: 09 March 2017

Abogado Custodians Limited

Position: Corporate Director

Appointed: 06 March 2017

Resigned: 09 March 2017

Abogado Nominees Limited

Position: Corporate Director

Appointed: 06 March 2017

Resigned: 09 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Pe Qiq Holding Iii Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Tom G. This PSC has significiant influence or control over the company,.

Pe Qiq Holding Iii Limited

280 Bishopsgate, London, EC2M 4RB, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10867017
Notified on	21 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom G.

Notified on	6 March 2017
Ceased on	21 July 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-05 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-05 filed on: 19th, March 2024	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2023-10-02 filed on: 2nd, October 2023	persons with significant control	Free Download (2 pages)
AD01	New registered office address 280 Bishopsgate London EC2M 4RB. Change occurred on 2023-10-02. Company's previous address: 100 New Bridge Street London EC4V 6JA England. filed on: 2nd, October 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-12-31 filed on: 13th, May 2023	accounts	Free Download (59 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-12-25 filed on: 22nd, April 2022	accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 10th, March 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-12-26 filed on: 4th, June 2021	accounts	Free Download (56 pages)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2020-10-15 director's details were changed filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2019-12-28 filed on: 5th, May 2020	accounts	Free Download (59 pages)
CS01	Confirmation statement with no updates 2020-03-05 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/18 filed on: 24th, June 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/18 filed on: 24th, June 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/18 filed on: 24th, June 2019	accounts	Free Download (57 pages)
AA	Group of companies' accounts made up to 2018-12-29 filed on: 24th, June 2019	accounts	Free Download (57 pages)
CS01	Confirmation statement with updates 2019-03-05 filed on: 9th, April 2019	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017-07-21 filed on: 9th, April 2019	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017-07-21 filed on: 9th, April 2019	persons with significant control	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 29th, October 2018	accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
SH01	Statement of Capital on 2018-03-07: 101.00 AUD filed on: 19th, April 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018-03-05 filed on: 10th, April 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 106548330002, created on 2018-03-21 filed on: 22nd, March 2018	mortgage	Free Download (34 pages)
MR01	Registration of charge 106548330001, created on 2018-03-21 filed on: 22nd, March 2018	mortgage	Free Download (39 pages)
CH01	On 2017-08-30 director's details were changed filed on: 30th, August 2017	officers	Free Download (2 pages)
AD01	New registered office address 100 New Bridge Street London EC4V 6JA. Change occurred on 2017-06-09. Company's previous address: 20-22 Bedford Row London WC1R 4JS England. filed on: 9th, June 2017	address	Free Download (1 page)
SH01	Statement of Capital on 2017-04-28: 100.00 AUD filed on: 30th, May 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 15th, May 2017	resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 31/03/17 filed on: 3rd, April 2017	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2017-04-03: 1.00 AUD filed on: 3rd, April 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, April 2017	resolution	Free Download
SH20	Statement by Directors filed on: 3rd, April 2017	capital	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-09 filed on: 10th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-09 filed on: 10th, March 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-09 filed on: 10th, March 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 10th, March 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 2017-03-07 filed on: 9th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-07 filed on: 8th, March 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-07 filed on: 8th, March 2017	officers	Free Download (2 pages)
AP03	Appointment (date: 2017-03-07) of a secretary filed on: 8th, March 2017	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, March 2017	incorporation	Free Download (42 pages)
SH01	Statement of Capital on 2017-03-06: 1.00 GBP	capital

Project Quill Holding Limited LONDON

Project Quill Holding Limited Address / Contact

Company Information / Profile

Company staff

Eva K.

Eva K.

Mary S.

Ian D.

Luciene J.

Abogado Custodians Limited

Abogado Nominees Limited

People with significant control

Company filings

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