Project Quill Holding Limited

Active
Incorporated on 6 Mar 2017

Reg Address: 280 Bishopsgate, London EC2M 4RB, United Kingdom

Company Number 10654833
Company Status Active
Incorporation Date 6 Mar 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Dec 2023
Accounts Type Group
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 5 Mar 2024
Confirmation Statement Next Due 19 Mar 2025
Average Number of Employees -

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Project Quill Holding Limited" is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Project Quill Holding Limited is currently in active status and it was incorporated on 6 Mar 2017 (7 years 6 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Project Quill Holding Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Eva Monica Kalawski	Secretary	7 Mar 2017	-	Active
2	Ian Michael Stuart Downie	Director	7 Mar 2017	British	Active
3	Eva Monica Kalawski	Director	7 Mar 2017	American	Active
4	Mary Ann Sigler	Director	7 Mar 2017	American	Active
5	Ian Michael Stuart Downie	Director	7 Mar 2017	British	Active
6	Kenneth Joseph Jones	Corporate Director	6 Mar 2017	Welsh	Resigned 9 Mar 2017
7	ABOGADO NOMINEES LIMITED	Corporate Director	6 Mar 2017	-	Resigned 9 Mar 2017
8	David George Ross	Director	6 Mar 2017	British	Resigned 9 Mar 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Pe Qiq Holding Iii Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	21 Jul 2017	-	Active
2	Tom Tewfic Gores Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Mar 2017	American	Ceased 21 Jul 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Project Quill Holding Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Group	15 May 2024	Download PDF
2	Confirmation Statement - No Updates	19 Mar 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	2 Oct 2023	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	2 Oct 2023	Download PDF
5	Accounts - Group	13 May 2023	Download PDF
6	Accounts - Group	4 Jun 2021	Download PDF
7	Confirmation Statement - No Updates	18 Mar 2021	Download PDF 3 Pages
8	Officers - Change Person Director Company With Change Date	5 Nov 2020	Download PDF 2 Pages
9	Accounts - Group	5 May 2020	Download PDF 59 Pages
10	Confirmation Statement - No Updates	24 Mar 2020	Download PDF 3 Pages
11	Accounts - Legacy	24 Jun 2019	Download PDF 57 Pages
12	Accounts - Group	24 Jun 2019	Download PDF 57 Pages
13	Other - Legacy	24 Jun 2019	Download PDF 1 Pages
14	Other - Legacy	24 Jun 2019	Download PDF 3 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	9 Apr 2019	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Apr 2019	Download PDF 1 Pages
17	Confirmation Statement - Updates	9 Apr 2019	Download PDF 4 Pages
18	Accounts - Group	29 Oct 2018	Download PDF 58 Pages
19	Other - Legacy	8 Oct 2018	Download PDF 1 Pages
20	Other - Legacy	8 Oct 2018	Download PDF 3 Pages
21	Capital - Allotment Shares	19 Apr 2018	Download PDF 4 Pages
22	Confirmation Statement - Updates	10 Apr 2018	Download PDF 4 Pages
23	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Mar 2018	Download PDF 34 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	22 Mar 2018	Download PDF 39 Pages
25	Officers - Change Person Director Company With Change Date	30 Aug 2017	Download PDF 2 Pages
26	Address - Change Registered Office Company With Date Old New	9 Jun 2017	Download PDF 1 Pages
27	Capital - Allotment Shares	30 May 2017	Download PDF 4 Pages
28	Resolution	15 May 2017	Download PDF 2 Pages
29	Capital - Redomination Of Shares	24 Apr 2017	Download PDF 4 Pages
30	Resolution	10 Apr 2017	Download PDF 1 Pages
31	Capital - Legacy	3 Apr 2017	Download PDF 1 Pages
32	Capital - Statement Company With Date Currency Figure	3 Apr 2017	Download PDF 4 Pages
33	Insolvency - Legacy	3 Apr 2017	Download PDF 1 Pages
34	Resolution	3 Apr 2017	Download PDF 2 Pages
35	Accounts - Change Account Reference Date Company Current Shortened	10 Mar 2017	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	10 Mar 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	10 Mar 2017	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	10 Mar 2017	Download PDF 1 Pages
39	Officers - Appoint Person Director Company With Name Date	9 Mar 2017	Download PDF 2 Pages
40	Officers - Appoint Person Director Company With Name Date	8 Mar 2017	Download PDF 2 Pages
41	Officers - Appoint Person Secretary Company With Name Date	8 Mar 2017	Download PDF 2 Pages
42	Officers - Appoint Person Director Company With Name Date	8 Mar 2017	Download PDF 2 Pages
43	Incorporation - Company	6 Mar 2017	Download PDF 42 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	190320 Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
2	Pioneer Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
3	Pioneer Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
4	Pe Pioneer Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	dissolved
5	Pioneer V Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
6	Pe Longitude Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
7	Pe Longitude Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
8	Terroir Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
9	Terroir Intermediate Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
10	Wolverine Uk Holdco 2 Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
11	180320 Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
12	Castle Intermediate Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
13	Castle Intermediate Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
14	Castle Intermediate Holding V Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
15	Castle Top Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
16	Cruise Intermediate Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
17	170320 Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
18	Castle Intermediate Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
19	Castle Intermediate Holding Iv Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
20	Castle Acquisition Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
21	Compart Systems Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie	Active
22	Compass Bidco Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
23	Compass V Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
24	Compass I Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
25	Compass Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
26	Compass Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
27	Cruise Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
28	Cruise Intermediate Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
29	Husky Injection Molding Systems (U.K.) Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
30	Lifescan Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
31	Lifescan Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
32	Longitude Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
33	Longitude Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
34	Longitude Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
35	Pe Longitude Holding Limited Mutual People: Eva Monica Kalawski , Mary Ann Sigler	Active
36	Pe Compass Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
37	Pe Cookie Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
38	Pe Cookie Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
39	Pe Pagani Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
40	Pe Cookie Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
41	Pe Pagani Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
42	Pe Qiq Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
43	Pe Qiq Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
44	Pe Titan Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
45	Pe Titan Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
46	Pe Titan Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
47	Platinum Equity Advisors International (Uk) Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie	Active
48	Project Pearl Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie	Liquidation
49	Terroir Intermediate Holding I Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
50	Wolverine Uk Holdco Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
51	Pe Castle Holding Iii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
52	Pe Qiq Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
53	Terroir Intermediate Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
54	Awaze Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
55	Pe Compass Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
56	Pe Pioneer Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	dissolved
57	Pioneer Iv Limited Mutual People: Eva Monica Kalawski	Active - Proposal To Strike Off
58	Pioneer I Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	dissolved
59	Sensis Holding Ii Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active - Proposal To Strike Off
60	Project Strawberry Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie	Active - Proposal To Strike Off
61	Sensis Holding Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie	Active - Proposal To Strike Off
62	Dmt Solutions U.K. Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
63	Euro Parking Collection Plc Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
64	Lifescan U.K. Limited Mutual People: Eva Monica Kalawski , Ian Michael Stuart Downie , Mary Ann Sigler	Active
65	Geesink Norba Limited Mutual People: Ian Michael Stuart Downie	Liquidation
66	Innovative Water Care Limited Mutual People: Ian Michael Stuart Downie , Mary Ann Sigler	Active
67	Savoo Limited Mutual People: Ian Michael Stuart Downie	Active
68	Spl Logistics Uk Holdings Limited Mutual People: Ian Michael Stuart Downie	Active
69	Neovia Logistics Services (U.K.) Limited Mutual People: Ian Michael Stuart Downie	Active
70	Graphic Packaging International Europe Uk Holdings Limited Mutual People: Ian Michael Stuart Downie	Active
71	Graphic Packaging International Europe Uk Limited Mutual People: Ian Michael Stuart Downie	Active
72	Graphic Packaging International Europe Carton Design Limited Mutual People: Ian Michael Stuart Downie	Active
73	Mm Packaging Uk Limited Mutual People: Ian Michael Stuart Downie	Active
74	Avdel Holding Limited Mutual People: Ian Michael Stuart Downie	Active
75	Avdel Uk Limited Mutual People: Ian Michael Stuart Downie	Active
76	Zetes Limited Mutual People: Ian Michael Stuart Downie	Active
77	Quark Europe Limited Mutual People: Ian Michael Stuart Downie	Active
78	Mobile Iq Limited Mutual People: Ian Michael Stuart Downie	dissolved
79	Kuehne + Nagel Limited Mutual People: Ian Michael Stuart Downie	Active
80	Pomeroy It Solutions Uk Limited Mutual People: Ian Michael Stuart Downie	Active
81	Storey Evans & Company Limited Mutual People: Ian Michael Stuart Downie	dissolved
82	Dimension Data Communications Uk Trustee Limited Mutual People: Ian Michael Stuart Downie	Active
83	Alliance Entertainment Group Limited Mutual People: Ian Michael Stuart Downie	dissolved
84	Ecka Granules (Uk) Limited Mutual People: Ian Michael Stuart Downie	dissolved
85	Ecka Mbc Metal Powders Limited Mutual People: Ian Michael Stuart Downie	dissolved
86	Lynemouth Wind Limited Mutual People: Ian Michael Stuart Downie	dissolved