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HOLOMATIX LTD

HOLOMATIX LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLOMATIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03033965
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLOMATIX LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is HOLOMATIX LTD located?

    Registered Office Address
    20-24 St.Matthew's Row
    E2 6DT London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLOMATIX LTD?

    Previous Company Names
    Company NameFromUntil
    SAVANNAH RESEARCH LIMITEDMar 16, 1995Mar 16, 1995

    What are the latest accounts for HOLOMATIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLOMATIX LTD?

    Last Confirmation Statement Made Up ToJan 03, 2027
    Next Confirmation Statement DueJan 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2026
    OverdueNo

    What are the latest filings for HOLOMATIX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 03, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Termination of appointment of Daniel James Goss Custard as a director on Jun 14, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 03, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Jan 03, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Jan 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2015

    Statement of capital on Jan 09, 2015

    • Capital: GBP 150
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of HOLOMATIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGTON, Svetlana
    St.Matthew's Row
    E2 6DT London
    20-24
    United Kingdom
    		Secretary
    St.Matthew's Row
    E2 6DT London
    20-24
    United Kingdom
    		148374450001
    TAYLOR, Matthew Lawrence
    St.Matthew's Row
    E2 6DT London
    20-24
    United Kingdom
    		Director
    St.Matthew's Row
    E2 6DT London
    20-24
    United Kingdom
    		EnglandBritish51033850004
    GOSS CUSTARD, Daniel James
    The Old School House
    Witheridge Hill Highmoor
    RG9 5PF Henley On Thames
    Oxfordshire
    		Secretary
    The Old School House
    Witheridge Hill Highmoor
    RG9 5PF Henley On Thames
    Oxfordshire
    		British72915720004
    TAYLOR, Roy
    Galpins Cottage
    Pamphill Green
    BH21 4EE Wimborne
    Dorset
    		Secretary
    Galpins Cottage
    Pamphill Green
    BH21 4EE Wimborne
    Dorset
    		British52557370001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    GOSS CUSTARD, Daniel James
    St.Matthew's Row
    E2 6DT London
    20-24
    United Kingdom
    		Director
    St.Matthew's Row
    E2 6DT London
    20-24
    United Kingdom
    		EnglandBritish72915720006
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLOMATIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Lawrence Taylor
    St.Matthew's Row
    E2 6DT London
    20-24
    		Apr 06, 2016
    St.Matthew's Row
    E2 6DT London
    20-24
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel James Goss Custard
    St.Matthew's Row
    E2 6DT London
    20-24
    		Apr 06, 2016
    St.Matthew's Row
    E2 6DT London
    20-24
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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