# Quinta Essentia Holding Limited

## Details

- **Company number:** [09600215](https://find-and-update.company-information.service.gov.uk/company/09600215)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 May 2015
- **Dissolved:** 1 Sep 2026
- **Registered office:** C/O BTG BEGBIES TRAYNOR (LONDON) LLP LEVEL 33, ONE CANADA SQAURE, LONDON, E14 5AB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Tyrolese (794) Limited (until 2 Jun 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIMAT, Garance Virginia | director | 25 Oct 2016 |  |
| LONDON SECRETARIES LIMITED | corporate-secretary | 24 Jun 2015 |  |
| DEVAUX, Jean-Jacques Marie | director | 2 Jun 2015 |  |
| HALEY, Jonathan Matthew | director | 20 May 2015 | 2 Jun 2015 |
| TYROLESE (DIRECTORS) LIMITED | corporate-director | 20 May 2015 | 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 |  |






## Directors' other companies

- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Nutrafine Health & Nutrition UK Limited](/company/16433373)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Bladene Limited](/company/02198318)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Norman Estate Limited](/company/02850050)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Reeferose Limited](/company/03401463)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Compatel Limited](/company/07456831)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Global Construction Investments Limited](/company/07228190)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Fine Organic And Animal By Products Limited](/company/07104618)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Infobip Limited](/company/07085757)
- [LONDON SECRETARIES LIMITED](/person/6259507) - corporate-secretary at [Marvessa Limited](/company/07063635)



## Companies at the same address

- [Miznon Restaurants UK Limited](/company/13781631) (13781631)
- [MJB Properties One Limited](/company/10546411) (10546411)
- [New Images Limited](/company/05253098) (05253098)



