Quinta Essentia Holding started in year 2015 as Private Limited Company with registration number 09600215. The Quinta Essentia Holding company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 5th Floor, 27. Postal code: W1S 4LZ. Since 2nd June 2015 Quinta Essentia Holding Limited is no longer carrying the name Tyrolese (794).
The firm has 2 directors, namely Garance P., Jean-Jacques D.. Of them, Jean-Jacques D. has been with the company the longest, being appointed on 2 June 2015 and Garance P. has been with the company for the least time - from 25 October 2016. As of 26 April 2024, there was 1 ex director - Jonathan H.. There were no ex secretaries.
| Office Address | 5th Floor, 27 |
| Office Address2 | Dover Street |
| Town | London |
| Post code | W1S 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 09600215 |
| Date of Incorporation | Wed, 20th May 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 25 October 2016
Position: Corporate Secretary
Appointed: 24 June 2015
Position: Director
Appointed: 02 June 2015
The list of PSCs that own or control the company consists of 1 name. As we discovered, there is Garance P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Garance P.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Tyrolese (794) | June 2, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (14 pages) |
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