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Companies House/New Malden/Company profile

QUINTESSENCE PUBLISHING COMPANY LIMITED

Active
01610710·incorporated 1982-02-02

QUINTESSENCE PUBLISHING COMPANY LIMITED is an active UK private limited company, incorporated on 2 February 1982 at Companies House (number 01610710; OpenRegistry canonical ID GB-01610710-quintessence-publishing-company-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 3,407 active companies registered in New Malden, Surrey (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-02-02
Registered Address
QUINTESSENCE HOUSE, GRAFTON ROAD, NEW MALDEN, SURREY, KT3 3AB
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

QUINTESSENCE PUBLISHING COMPANY LIMITED has 2 persons with significant control on file:

  • Horst Wolfgang Haase born 1935 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christian-Wolfgang Haase born 1976 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Quintessenz Verlags Gmbh (Germany reg. Berlin 93 Hrb 15.582). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 58110 (Book publishing):

Other companies registered in New Malden: