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Name

Quintessentially (UK) Limited

Adresse
29 Portland Place
London
W1B 1QB
VAT ID (UID-Nummer)
UID Status aktiv inaktiv Nur Nationale Registrierung
Beginn der Umsatzsteuer Registrierung
3. April 2018
Firmenbuch-Nummer 03879072 Companies House Eintrag ansehen
Jahresabschlussgroup
letzter Jahresabschluss für Wirtschaftsjahr bis 30. April 2020
Branche (ÖNACE)96090 - Erbringung von sonstigen Dienstleistungen a. n. g.
FB Statusactive
Vorherige Namen
  • Quintessentially (UK) Limited | Quintessentially.COM
  • Quintessentially (UK) Limited Quintessentially.COM
  • KYC Check
    KYC / PEP / AML-Abfrage
    Diese Daten sind inkorrekt?
    Quellen: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Schnellzugriff

    Personen mit signifikanter Kontrolle (2)

    Quelle: Companies House
    gb-flag GB Quintessentially Partners Llp Status: Inaktiv Eintragung: 06.04.2016 Löschung: 27.07.2018 Companies House Nummer: Oc373813 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Wfs Uk Holding Partnership Lp Status: Inaktiv Eintragung: 06.04.2016 Löschung: 06.04.2016 Companies House Nummer: Lp014242 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Quelle: Companies House
    Birns, Ira Michael London Status: Aktiv Eintragung: 05.10.2012 Geburtsdatum: 12.1962 Beschäftigung: Chief Financial Officer Rolle: Director Land des Wohnsitzes: United States Nationalität: American
    Elliot, Benjamin William London, Greater London, United Kingdom Status: Aktiv Eintragung: 17.11.1999 Geburtsdatum: 08.1975 Beschäftigung: Business Executive Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British
    Simpson, Aaron Thomas London, Greater London, United Kingdom Status: Aktiv Eintragung: 17.11.1999 Geburtsdatum: 01.1972 Beschäftigung: Business Executive Rolle: Director Land des Wohnsitzes: United Kingdom Nationalität: British

    Von diesem Unternehmen kontrollierte Unternehmen (10)

    gb-flag GB Lifestyle Concierge Management Limited Status: Aktiv Eintragung: 06.04.2016 Companies House Nummer: 08729306 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially ART Consulting Limited Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 08007454 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Aviation LTD Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 07136148 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Quintessentially Covered Limited Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 07136221 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Driven LTD Status: Aktiv Eintragung: 27.07.2018 Companies House Nummer: 05917054 Art der Kontrolle
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Quintessentially Education LTD Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 07610296 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintessentially Media Limited Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 08965681 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Quintessentially Retail Limited Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 08963424 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Quintessentially Villas Limited Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 07461496 Art der Kontrolle
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag Quintessentially Worldwide LTD Status: Aktiv Eintragung: 31.10.2018 Companies House Nummer: 05955909 Art der Kontrolle
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors