QUINTESSENCE FRAGRANCES LIMITED
Overview
| Company Name | QUINTESSENCE FRAGRANCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01668850 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUINTESSENCE FRAGRANCES LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is QUINTESSENCE FRAGRANCES LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUINTESSENCE FRAGRANCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for QUINTESSENCE FRAGRANCES LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for QUINTESSENCE FRAGRANCES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on Oct 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Bardo Bevelander as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Albert Xambó Garcia as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Carlos Ventós Omedes as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patricia Jacqueline Shalhoub as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Francois Robert as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Ravi Mullick as a director on Oct 29, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2002
| 2 pages | SH01 | ||||||||||||||
Termination of appointment of Tommaso Maria Gualtiero Milella as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||||||
Change of details for Mr Bharatrao Vasantrao Kamte as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 24, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jan 18, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Tommaso Maria Gualtiero Milella as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tommaso Maria Gualtiero Milella as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tommaso Maria Gualtiero Milella as a director on Jul 12, 2022 | 2 pages | AP01 | ||||||||||||||
Who are the officers of QUINTESSENCE FRAGRANCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEVELANDER, Bardo | Director | Planta 1 (Despacho 2) 28006 Madrid C/ Serrano 110 Spain | Spain | Dutch | Group Chief Financial Officer | 328893000001 | ||||||||
| GARCIA, Albert Xambó | Director | Planta 1 (Despacho 2) 28006 Madrid C/ Serrano 110, Spain | Spain | Spanish | Group Managing Director | 328892900001 | ||||||||
| KAMTE, Bharatrao Vasantrao | Director | 9 Palm Court, M. Karve Road Mumbai 400 020 | India | Indian | Company Director | 94952110001 | ||||||||
| OMEDES, Carlos Ventós | Director | Planta 1 (Despacho 2) 28006 Madrid C/ Serrano 110 Spain | Spain | Spanish | Ceo | 328892690001 | ||||||||
| WARDEN, John Nicholas Grant | Director | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | England | British | Company Director | 222930540001 | ||||||||
| BROWN, Jeffrey Thomas | Secretary | Flat 12 Saffrons Mead Grassington Road BN20 7BG Eastbourne East Sussex | British | 42567920003 | ||||||||||
| SHALHOUB, Eva | Secretary | Perrywick Farm Animal Sanctuary Brightling Road Brightling TN32 Robertsbridge East Sussex | Austrian | 14501800001 | ||||||||||
| SHALHOUB, Patricia Jacqueline | Secretary | 31 Roehampton Close Roehampton Lane SW15 5LU London | British | Company Secretary | 86374150001 | |||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 38636470004 | |||||||||||
| SEC CO LIMITED | Secretary | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom |
| 158752840001 | ||||||||||
| ADVANI, Nita Hiroo | Director | 5th Floor Chellaram House, Carmichael Road Mumbai 400026 | Indian | Company Director | 94952190001 | |||||||||
| BROWN, Jeffrey Thomas | Director | 16 De Walden Mews Meads Road BN20 7QU Eastbourne East Sussex | British | Director | 42567920005 | |||||||||
| CALKIN, Robert Riviere | Director | 7 Knights Orchard AL3 4DJ St Albans Hertfordshire | British | Retired | 118234250001 | |||||||||
| CAMA, Zarir Jal | Director | Hanover House St John's Wood High Street NW8 7DX London 19 United Kingdom | United Kingdom | British | Financial Consultancy | 132928630001 | ||||||||
| CARBERRY, Robert | Director | 37 Hurdis Road Bishopstone BN25 2SS Seaford East Sussex | British | Perfumer | 14501810001 | |||||||||
| MILELLA, Tommaso Maria Gualtiero | Director | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | Italy | Italian | Company Director | 298259930001 | ||||||||
| MILELLA, Tommaso Maria Gualtiero | Director | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | Italy | Italian | Company Director | 298259930001 | ||||||||
| MONTAGUE PETERS, Philip John | Director | Sundial Cottage Bisham Road SL7 1RN Marlow Buckinghamshire | British | Perfumer | 90666710001 | |||||||||
| MULLICK, Ravi | Director | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | India | Indian | Company Director | 94952000001 | ||||||||
| O'BRINE, Marie Susan | Director | Unit 1 South Coast Ind.Est. Bolney Avenue BN10 8NA Peacehaven East Sussex | United Kingdom | British | Office Manager | 149706980001 | ||||||||
| ROBERT, Francois | Director | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | France | French | Director | 136652960004 | ||||||||
| SHALHOUB, Eva | Director | Perrywick Farm Animal Sanctuary Brightling Road Brightling TN32 Robertsbridge East Sussex | Austrian | Director/Co Secretary | 14501800001 | |||||||||
| SHALHOUB, Patricia Jacqueline | Director | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | United Kingdom | British | None | 197994900001 | ||||||||
| SHALHOUB, Patricia Jacqueline | Director | 31 Roehampton Close Roehampton Lane SW15 5LU London | United Kingdom | British | Company Director | 86374150001 | ||||||||
| SHALHOUB, Patricia Jacqueline | Director | 31 Roehampton Close Roehampton Lane SW15 5LU London | United Kingdom | British | Director And Secretary | 86374150001 |
Who are the persons with significant control of QUINTESSENCE FRAGRANCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bharatrao Vasantrao Kamte | Apr 06, 2016 | Avis Way BN9 0DJ Newhaven Unit 2a Hawthorn Industrial Estate East Sussex United Kingdom | No |
Nationality: Indian Country of Residence: India | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0