QUINTESSENTIALLY TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
QUINTESSENTIALLY TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
QUINTESSENTIALLY TRAVEL LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648649. The accounts status is GROUP and accounts are next due on 31/01/2025.
QUINTESSENTIALLY TRAVEL LIMITED was incorporated 15 years ago on 16/07/2008 and has the registered number: 06648649. The accounts status is GROUP and accounts are next due on 31/01/2025.
QUINTESSENTIALLY TRAVEL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
29 PORTLAND PLACE
LONDON
GREATER LONDON
W1B 1QB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR AARON THOMAS SIMPSON | Jan 1972 | British | Director | 2008-07-16 | CURRENT |
MISS SAMANTHA LOUISE MULLEN | Mar 1973 | British | Director | 2022-01-12 | CURRENT |
MR DARREN ELLIS | Mar 1961 | British | Director | 2021-08-12 | CURRENT |
MR BENJAMIN WILLIAM ELLIOT | Aug 1975 | British | Director | 2011-08-16 | CURRENT |
MR IRA MICHAEL BIRNS | Dec 1962 | American | Director | 2012-10-05 | CURRENT |
MR JEREMY MARK SUTTON | Oct 1977 | British | Director | 2009-01-19 UNTIL 2012-05-21 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Director | 2008-07-16 UNTIL 2021-07-14 | RESIGNED |
MR LEE COLEMAN | Apr 1984 | American | Director | 2011-07-13 UNTIL 2011-07-13 | RESIGNED |
MR PAUL THOMAS DRUMMOND | Jan 1972 | British | Secretary | 2008-07-16 UNTIL 2021-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quintessentially Partners Llp | 2016-04-06 - 2018-07-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Wfs Uk Holding Partnership Lp | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-22 | 30-04-2023 | 1,821,984 Cash 3,658,429 equity |
ACCOUNTS - Final Accounts | 2022-10-11 | 30-04-2022 | 1,504,732 Cash 3,509,899 equity |