HOLISTIC SOLUTIONS & CONSULTANCY LIMITED

HOLISTIC SOLUTIONS & CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHOLISTIC SOLUTIONS & CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04701325
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HOLISTIC SOLUTIONS & CONSULTANCY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is HOLISTIC SOLUTIONS & CONSULTANCY LIMITED located?

    Registered Office Address
    3 Puttenham Heath Road
    Puttenham
    GU3 1AP Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLISTIC SOLUTIONS & CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOLISTIC SOLUTIONS & CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    5 pagesCS01

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

    5 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2016

    Statement of capital on Mar 31, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 3 Hurlands Puttenham Heath Roa Guildford Surrey GU3 1AP to 3 Puttenham Heath Road Puttenham Guildford Surrey GU3 1AP on Mar 30, 2016

    1 pagesAD01

    Termination of appointment of Andrew George Robinson as a secretary on Oct 15, 2015

    1 pagesTM02

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

    5 pagesAA

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2015

    Statement of capital on Apr 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2014

    12 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Mar 31, 2013

    12 pagesAA

    Annual return made up to Mar 18, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    12 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    12 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    12 pagesAA

    Annual return made up to Mar 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Helen Margaret Marlow Robinson on Mar 30, 2010

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2009

    12 pagesAA

    legacy

    3 pages363a

    Who are the officers of HOLISTIC SOLUTIONS & CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLOW ROBINSON, Helen Margaret
    3 Hurlands
    Puttenham Heath Road, Puttenham
    GU3 1AP Guildford
    Surrey
    Director
    3 Hurlands
    Puttenham Heath Road, Puttenham
    GU3 1AP Guildford
    Surrey
    United KingdomBritishRegistered Nurse & Complementa89625280001
    ROBINSON, Andrew George
    3 Hurlands
    Puttenham Heath Road Puttenham
    GU3 1AP Guildford
    Surrey
    Secretary
    3 Hurlands
    Puttenham Heath Road Puttenham
    GU3 1AP Guildford
    Surrey
    BritishGeologist36743700001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    What are the latest statements on persons with significant control for HOLISTIC SOLUTIONS & CONSULTANCY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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