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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN OIL TOOLS (U.K.) LIMITED LONDON UNITED KINGDOM Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
QUINTESSENTIALLY (UK) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
BARDFORCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
DELUXEFORCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
QUINTESSENTIALLY COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GORGEOUS SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY DESIGN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY COVERED LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY AWARDS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY CARS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY HOTELS LIMITED LONDON Dissolved... DORMANT 56301 - Licensed clubs
QUBERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
QUINTESSENTIALLY BRANDED PRODUCTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY ART CONSULTING LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
LIFESTYLE CONCIERGE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
JEREMY SUTTON PRIVATE TRAVEL LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BERKELEY ELITE LIFESTYLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
JEREMY SUTTON PROPERTY DEVELOPMENT LTD SOLIHULL ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUINTESSENTIALLY (UK) LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
QUINTESSENTIALLY WINE LIMITED LONDON Active TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
QUINTESSENTIALLY COMMUNICATIONS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY & CO. LIMITED LONDON Active SMALL 94120 - Activities of professional membership organizations
QUINTESSENTIALLY DRIVEN LIMITED LONDON Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
QUINTESSENTIALLY AVIATION LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY COVERED LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY EDUCATION LIMITED LONDON Active SMALL 85590 - Other education n.e.c.
QUINTESSENTIALLY MEDIA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINTESSENTIALLY VENTURES FUNDRAISING LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.