Menna Overview
Here’s a quick overview of QUINTA ESSENTIA HOLDING LIMITED 👀 — a London based business that started in 2015.
QUINTA ESSENTIA HOLDING LIMITED
- Company statusliquidation
- Company No09600215
- Age11 years 2 months Incorporated 20 May 2015
- Officers3
Address
C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Sqaure, London, E14 5AB
QUINTA ESSENTIA HOLDING LIMITED is an liquidation company incorporated on 20 May 2015 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 29 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Liquidation Voluntary Appointment Of Liquidator
11 Months Ago on 22 Aug 2025
Resolution
11 Months Ago on 22 Aug 2025
Liquidation Voluntary Statement Of Affairs
11 Months Ago on 22 Aug 2025
Gazette Notice Compulsory
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 04 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 21 May 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 02 Mar 2017
Appoint Person Director Company With Name Date
9 Years Ago on 03 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LONDON SECRETARIES LIMITED | corporate secretary | 24 Jun 2015 | |
| DEVAUX, Jean-Jacques Marie | director | May 1951 | 02 Jun 2015 |
| PRIMAT, Garance Virginia | director | Sep 1978 | 25 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Garance Virginia Primat | Sep 1979 | 06 Apr 2016 |
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Here’s a quick overview of QUINTA ESSENTIA HOLDING LIMITED 👀 — a London based business that started in 2015.