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QUINTA ESSENTIA HOLDING LIMITED - 5th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
Company Information
- Company registration number
- 09600215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor, 27 Dover Street
- London
- W1S 4LZ
- United Kingdom 5th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom UK
Management
- Managing Directors
- DEVAUX, Jean-Jacques Marie
- PRIMAT, Garance Virginia
- Company secretaries
- LONDON SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-20
- Age Of Company 2015-05-20 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ms Garance Virginia Primat
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TYROLESE (794) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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QUINTA ESSENTIA HOLDING LIMITED Company Description
- QUINTA ESSENTIA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09600215. Its current trading status is "live". It was registered 2015-05-20. It was previously called TYROLESE (794) LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 5Th Floor, 27 Dover Street .
Get QUINTA ESSENTIA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quinta Essentia Holding Limited - 5th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom
- 2015-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
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confirmation-statement-with-updates (2017-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-01) - AA
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change-person-director-company-with-change-date (2016-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-05-20) - NEWINC
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appoint-corporate-secretary-company-with-name-date (2015-07-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-30) - AD01
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change-account-reference-date-company-current-shortened (2015-06-10) - AA01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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certificate-change-of-name-company (2015-06-02) - CERTNM
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
