Filing status
- Last accounts
- 31 December 2023
- Last conf. stmt
- 20 May 2024
Quinta Essentia Holding Limited
- Incorporated
- 20 May 2015
- Previously known as
- Tyrolese (794) Limited (until 2 June 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors at dissolution
- Garance Virginia PrimatJean-Jacques Marie Devaux
- Owners at dissolution
- Garance Virginia Primat
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Btg Begbies Traynor (London) LLP Level 33One Canada SqaureLondonE14 5AB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Primat, Garance Virginia
Director · Appointed 25 October 2016
French
Born September 1978 (48)
Corporate Secretary · Appointed 24 June 2015
Devaux, Jean-Jacques Marie
Director · Appointed 2 June 2015
French
Born May 1951 (75)
Officer history (2 former)
25 October 2016
Appointed Primat, Garance Virginia as Director
24 June 2015
2 June 2015
Appointed Devaux, Jean-Jacques Marie as Director
2 June 2015
2 June 2015
20 May 2015
20 May 2015
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Garance Virginia Primat
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born September 1979 (47)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Final Gazette dissolved following liquidation |
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