QUINTA ESSENTIA HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
QUINTA ESSENTIA HOLDING LIMITED
COMPANY NUMBER
09600215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/05/2015
02/06/2015
TYROLESE (794) LIMITED
LONDON
W1S 4LZ
5th Floor, 27 Dover Street
London
W1S 4LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTA ESSENTIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QUINTA ESSENTIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTA ESSENTIA HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2015 - Present (9 years and 6 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 122 |
View Report |
|
25/10/2016 - Present (8 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2015 - Present (9 years and 7 months) Born in Mar 1976 |
Resigned | Director |
Current: 3 Past: 55 |
View Report |
|
20/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Director |
Current: 5 Past: 182 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 08/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 25/05/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Garance Virginia Primat (922160378) Appointed |
| 06/09/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 17/07/2015 | LONDON SECRETARIES LIMITED (919900902) has left the board |
| 17/07/2015 | New Company Secretary LONDON SECRETARIES LIMITED (912003813) Appointed |
| 03/07/2015 | New Company Secretary LONDON SECRETARIES LIMITED (919900902) Appointed |
| 02/07/2015 | Change in Reg. Office |
| 05/06/2015 | TYROLESE (DIRECTORS) LIMITED (919781853) has left the board |
| 05/06/2015 | Jonathan Matthew Haley (918120903) has left the board |
| 05/06/2015 | New Board Member Jean-Jacques Marie Devaux (919816747) Appointed |
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