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Officers6

Events1

Documents26

Additional data

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Last updated: May 01, 2024

QUINTA ESSENTIA HOLDING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 May 2015 (9 years ago)

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Summary

NameQUINTA ESSENTIA HOLDING LIMITED
Historical names
  • TYROLESE (794) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09600215
Incorporation Date20 May 2015 (9 years ago) / 2538 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, 27, DOVER STREET, W1S 4LZ

Officers

individual

IndividualUnited Kingdom

Primat, Garance Virginia

Director


Appointed on25 Oct 2016

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Devaux, Jean-jacques Marie

Director


Appointed on02 Jun 2015

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

London Secretaries Limited

Corporate Secretary


Appointed on24 Jun 2015

individual

IndividualFrance

Garance Primat

Person with significant control


Appointed on06 Apr 2016

Country of residenceSwitzerland

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Events

Old value

02 Jun 2015

Name changeTYROLESE (794) LIMITED

Documents

DateNameTypeDocument
24 Aug 2022Accounts with accounts type total exemption fullAAView
19 Jul 2022Change person director company with change dateCH01View
24 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 May 2024
    due by 03 Jun 2024
  • Last statement dated20 May 2023
Returns
  • Next returns datedue by 17 Jun 2017
  • Last returns dated20 May 2016

Frequently asked questions

Where is QUINTA ESSENTIA HOLDING LIMITED's headquarters?

QUINTA ESSENTIA HOLDING LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, 27, DOVER STREET, W1S 4LZ

What is QUINTA ESSENTIA HOLDING LIMITED's industry?

QUINTA ESSENTIA HOLDING LIMITED is in the industry of Other business support service activities n.e.c.

What year was QUINTA ESSENTIA HOLDING LIMITED started?

QUINTA ESSENTIA HOLDING LIMITED was started in 2015

Sources: Companies House