Quinta Essentia Holding Limited
- Company number
- 09600215
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 20 May 2015
- Dissolved
- 1 Sep 2026
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Tyrolese (794) Limited (until 2 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TYROLESE (DIRECTORS) LIMITED | Corporate-Director | 20 May 2015 | 2 Jun 2015 |
| HALEY, Jonathan Matthew | Director | 20 May 2015 | 2 Jun 2015 |
| PRIMAT, Garance Virginia | Director | 25 Oct 2016 | |
| LONDON SECRETARIES LIMITED | Corporate-Secretary | 24 Jun 2015 | |
| DEVAUX, Jean-Jacques Marie | Director | 2 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Garance Virginia Primat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Nutrafine Health & Nutrition UK Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Bladene Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Norman Estate Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Reeferose Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Compatel Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Global Construction Investments Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Fine Organic And Animal By Products Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Infobip Limited
- LONDON SECRETARIES LIMITED - Corporate-Secretary at Marvessa Limited
Companies at the same address
- Lakeview Commercial Four Limited (10534366)
- Miznon Restaurants UK Limited (13781631)
- MJB Properties One Limited (10546411)
- New Images Limited (05253098)