Founded in 1982, Quintessence Publishing Company, classified under reg no. 01610710 is an active company. Currently registered at Quintessence House KT3 3AB, New Malden the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Muriel S., Christian-Wolfgang H.. Of them, Christian-Wolfgang H. has been with the company the longest, being appointed on 6 July 2017 and Muriel S. has been with the company for the least time - from 1 January 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Quintessence House |
| Office Address2 | Grafton Road |
| Town | New Malden |
| Post code | KT3 3AB |
| Country of origin | United Kingdom |
| Registration Number | 01610710 |
| Date of Incorporation | Tue, 2nd Feb 1982 |
| Industry | Book publishing |
| End of financial Year | 31st December |
| Company age | 42 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 06 July 2017
Position: Corporate Nominee Secretary
Appointed: 01 January 2008
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Christian-Wolfgang H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Horst W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Quintessenz Verlags Gmbh, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christian-Wolfgang H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Horst W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Quintessenz Verlags Gmbh
2-4 Ifenpfad, Berlin, PO Box D-12107, Germany
| Legal authority | Corporate |
| Legal form | Corporate |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Berlin 93 Hrb 15.582 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 20th, September 2023 |
accounts | Free Download (11 pages) |
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