HOLISTIC CONSULTING LIMITED

HOLISTIC CONSULTING LIMITED

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

    Company NameHOLISTIC CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05604571
    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 HOLISTIC CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HOLISTIC CONSULTING LIMITED located?

    Registered Office Address
    148 Brighton Road Brighton Road
    CR2 6AE South Croydon
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOLISTIC CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOLISTIC WELLNESS CENTRE LIMITEDOct 27, 2005Oct 27, 2005

    What are the latest accounts for HOLISTIC CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HOLISTIC CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for HOLISTIC CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 27, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 80 West Ham Lane Stratford London E15 4PT to 148 Brighton Road Brighton Road South Croydon CR2 6AE on Mar 15, 2017

    1 pagesAD01

    Confirmation statement made on Oct 27, 2016 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    8 pagesAA

    Total exemption full accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Oct 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Oct 31, 2014

    8 pagesAA

    Annual return made up to Oct 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 1
    SH01

    Termination of appointment of Nathalie Richards as a secretary on Oct 20, 2014

    1 pagesTM02

    Total exemption full accounts made up to Oct 31, 2013

    8 pagesAA

    Who are the officers of HOLISTIC CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLISSETT, Richard John
    80 West Ham Lane
    E15 4PT London
    Director
    80 West Ham Lane
    E15 4PT London
    EnglandBritishConsultant86135120001
    RICHARDS, Nathalie
    80 West Ham Lane
    Stratford
    E15 4PT London
    Secretary
    80 West Ham Lane
    Stratford
    E15 4PT London
    British109210180001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Who are the persons with significant control of HOLISTIC CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Blissett
    Brighton Road
    CR2 6AE South Croydon
    148 Brighton Road
    England
    Oct 27, 2016
    Brighton Road
    CR2 6AE South Croydon
    148 Brighton Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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