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Home > England & Wales Companies > QUINTA ESSENTIA HOLDING LIMITED
Company Information for

QUINTA ESSENTIA HOLDING LIMITED

5TH FLOOR, 27, DOVER STREET, LONDON, W1S 4LZ,
Company Registration Number
09600215
Private Limited Company
Active

Company Overview

About Quinta Essentia Holding Ltd
QUINTA ESSENTIA HOLDING LIMITED was founded on 2015-05-20 and has its registered office in London. The organisation's status is listed as "Active". Quinta Essentia Holding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
QUINTA ESSENTIA HOLDING LIMITED
 
Legal Registered Office
5TH FLOOR, 27
DOVER STREET
LONDON
W1S 4LZ
 
Previous Names
TYROLESE (794) LIMITED02/06/2015
Filing Information
Company Number 09600215
Company ID Number 09600215
Date formed 2015-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 19:45:44
Primary Source:Companies House
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Company Officers of QUINTA ESSENTIA HOLDING LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Company Secretary 2015-06-24
JEAN-JACQUES MARIE DEVAUX
 Director 2015-06-02
GARANCE VIRGINIA PRIMAT
 Director 2016-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MATTHEW HALEY
 Director 2015-05-20 2015-06-02
TYROLESE (DIRECTORS) LIMITED
 Director 2015-05-20 2015-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED HARLEY SURGERY HOLDINGS LIMITED Company Secretary 2015-12-16 CURRENT 2015-12-16 Active
LONDON SECRETARIES LIMITED BLADENE LIMITED Company Secretary 2013-09-25 CURRENT 1987-11-25 Active
LONDON SECRETARIES LIMITED AGUSTA LIMITED Company Secretary 2013-05-29 CURRENT 2013-05-29 Active
LONDON SECRETARIES LIMITED REEFEROSE LIMITED Company Secretary 2013-04-26 CURRENT 1997-07-10 Active
LONDON SECRETARIES LIMITED NORMAN ESTATE LIMITED Company Secretary 2013-04-26 CURRENT 1993-09-02 Active
LONDON SECRETARIES LIMITED BAYSTER LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-06-16
LONDON SECRETARIES LIMITED WAKESHAW LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active
LONDON SECRETARIES LIMITED GAUGELLA LIMITED Company Secretary 2012-04-24 CURRENT 2012-04-24 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED DEMRA UK LIMITED Company Secretary 2011-10-31 CURRENT 2011-10-31 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED SIX CONTINENTS AERO PARTNERS LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2015-09-29
LONDON SECRETARIES LIMITED TOWNBRIDGE CAPITAL INVESTMENTS LIMITED Company Secretary 2011-05-12 CURRENT 2006-10-11 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED COMPATEL LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
LONDON SECRETARIES LIMITED MANSION PARTNER LIMITED Company Secretary 2010-07-02 CURRENT 2010-07-02 Dissolved 2015-09-08
LONDON SECRETARIES LIMITED WILLOW PROMOTIONS LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PERSEDGE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED BRUGHSHIRE LIMITED Company Secretary 2010-05-12 CURRENT 2010-05-12 Active
LONDON SECRETARIES LIMITED GLOBAL CONSTRUCTION INVESTMENTS LIMITED Company Secretary 2010-04-20 CURRENT 2010-04-20 Active
LONDON SECRETARIES LIMITED FINE ORGANIC AND ANIMAL BY PRODUCTS LIMITED Company Secretary 2009-12-15 CURRENT 2009-12-15 Active
LONDON SECRETARIES LIMITED INFOBIP LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Active
LONDON SECRETARIES LIMITED UNION PHARMACEUTIQUE CONSTANTINOISE (UPC) LIMITED Company Secretary 2009-11-14 CURRENT 2009-11-14 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED TEROACH LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARVESSA LIMITED Company Secretary 2009-11-02 CURRENT 2009-11-02 Active
LONDON SECRETARIES LIMITED CHOO, NORTON & LAMBALLE LIMITED Company Secretary 2009-10-28 CURRENT 2009-10-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED WORLDWIDE SURFACES LIMITED Company Secretary 2009-08-19 CURRENT 2009-08-19 Dissolved 2016-04-19
LONDON SECRETARIES LIMITED EUROSTAAL TRADING LIMITED Company Secretary 2009-06-02 CURRENT 2009-06-02 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MADDISON ASSOCIATES LIMITED Company Secretary 2009-05-12 CURRENT 1996-04-18 Dissolved 2017-09-12
LONDON SECRETARIES LIMITED GARNEX TRADING LIMITED Company Secretary 2009-03-05 CURRENT 1996-02-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BELFANTE & CATONI INVESTMENT SERVICES UK LIMITED Company Secretary 2009-01-19 CURRENT 2000-04-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CITAL INDUSTRIAL SYSTEMS (UK) LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2015-04-28
LONDON SECRETARIES LIMITED FRANTOS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Dissolved 2017-04-04
LONDON SECRETARIES LIMITED AMCAY LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BESTING LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED CASAMO LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HUSKS LIMITED Company Secretary 2008-07-23 CURRENT 2008-07-23 Active
LONDON SECRETARIES LIMITED BTM MANAGEMENT LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED REGENT FINANCE LIMITED Company Secretary 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED FOOD 4 ALL LIMITED Company Secretary 2007-12-04 CURRENT 2007-12-04 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED HUACO LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2014-12-23
LONDON SECRETARIES LIMITED ANYEMANYA LIMITED Company Secretary 2007-09-26 CURRENT 2007-09-26 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED S.M.S. SOFTWARE & MANAGEMENT SERVICES LIMITED Company Secretary 2007-07-10 CURRENT 2007-07-10 Dissolved 2013-10-01
LONDON SECRETARIES LIMITED ICOM GAS SYSTEMS LIMITED Company Secretary 2007-06-26 CURRENT 2007-06-26 Dissolved 2015-01-20
LONDON SECRETARIES LIMITED VENLEY STAR LIMITED Company Secretary 2007-03-27 CURRENT 2007-03-27 Dissolved 2016-07-19
LONDON SECRETARIES LIMITED MARBAYA LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-10-07
LONDON SECRETARIES LIMITED BALLASPUR LIMITED Company Secretary 2007-02-27 CURRENT 2007-02-27 Dissolved 2014-09-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-26CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-08-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CH01Director's details changed for Mr Jean-Jacques Marie Devaux on 2022-07-15
2022-05-24CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-10-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-08-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-08-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM 14 Curzon Street London W1J 5HN England
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03AP01DIRECTOR APPOINTED MS GARANCE VIRGINIA PRIMAT
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-29CH01Director's details changed for Jean-Jacques Marie Devaux on 2016-06-28
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0120/05/16 ANNUAL RETURN FULL LIST
2015-07-01AP04Appointment of London Secretaries Limited as company secretary on 2015-06-24
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom
2015-06-10AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2015-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY
2015-06-02AP01DIRECTOR APPOINTED JEAN-JACQUES MARIE DEVAUX
2015-06-02RES15CHANGE OF NAME 02/06/2015
2015-06-02CERTNMCompany name changed tyrolese (794) LIMITED\certificate issued on 02/06/15
2015-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to QUINTA ESSENTIA HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against QUINTA ESSENTIA HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
QUINTA ESSENTIA HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of QUINTA ESSENTIA HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for QUINTA ESSENTIA HOLDING LIMITED
Trademarks

Trademark applications by QUINTA ESSENTIA HOLDING LIMITED

QUINTA ESSENTIA HOLDING LIMITED is the for the trademark SPREAD YOUR WINGS ™ (85686758) through the USPTO on the 2012-07-25
Prerecorded magnetic recording media featuring well-being, cosmetics, hygienic and beauty care, spa, balneotherapy, nature, travels and hotel business; data processing equipment and computers; prerecorded records, compact disks, DVDs, videodisks, radio sets and video games featuring well-being, cosmetics, hygienic and beauty care, spa, balneotherapy, nature, travels and hotel business; clock radios, compact disk readers and digital optical disk readers; prerecorded sound recording media, audio and video disks and cassettes, video tapes and cartoons featuring well-being, cosmetics, hygienic and beauty care, spa, balneotherapy, nature, travels and hotel business; game devices designed for exclusive use with a television receiver set; electronic and computer devices for recording, transmitting, reproducing sound, images and data; spectacle lenses and frames, spectacles for sports, spectacle cases; eyewear; contact lenses and cases for these products
QUINTA ESSENTIA HOLDING LIMITED is the for the trademark DOMAINE DES ETANGS ™ (79119149) through the USPTO on the 2012-03-27
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for QUINTA ESSENTIA HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as QUINTA ESSENTIA HOLDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where QUINTA ESSENTIA HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded QUINTA ESSENTIA HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded QUINTA ESSENTIA HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 4LZ