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THE HOLISTIC CORPORATION LTD

THE HOLISTIC CORPORATION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HOLISTIC CORPORATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10632516
    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 THE HOLISTIC CORPORATION LTD?

    • Physical well-being activities (96040) / Other service activities

    Where is THE HOLISTIC CORPORATION LTD located?

    Registered Office Address
    86 Chinchilla Road
    SS1 2QL Southend On Sea
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOLISTIC CORPORATION LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for THE HOLISTIC CORPORATION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 25, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Waris Khan as a director on May 28, 2020

    		1 pagesTM01

    Cessation of Waris Khan as a person with significant control on May 28, 2020

    		1 pagesPSC07

    Notification of Jamie Marchant as a person with significant control on May 28, 2020

    		2 pagesPSC01

    Appointment of Mr Jamie Marchant as a director on May 28, 2020

    		2 pagesAP01

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 86 Chinchilla Road Southend on Sea SS1 2QL on Jun 01, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr. Waris Khan on Jan 01, 2018

    		2 pagesCH01

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Termination of appointment of Nominee Secretary Ltd as a secretary on Jan 01, 2018

    		1 pagesTM02

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on Sep 13, 2017

    		1 pagesAD01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2017

    Statement of capital on Feb 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of THE HOLISTIC CORPORATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARCHANT, Jamie
    Chinchilla Road
    SS1 2QL Southend On Sea
    86
    England
    		Director
    Chinchilla Road
    SS1 2QL Southend On Sea
    86
    England
    		EnglandBritish270247680001
    NOMINEE SECRETARY LTD
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    		Secretary
    29 Harley Street
    W1G 9QR London
    Suite B
    England
    Identification TypeEuropean Economic Area
    Registration Number04308316
    		127997920001
    KHAN, Waris, Mr.
    Chinchilla Road
    SS1 2QL Southend On Sea
    86
    England
    		Director
    Chinchilla Road
    SS1 2QL Southend On Sea
    86
    England
    		PakistanPakistani218831910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE HOLISTIC CORPORATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Marchant
    Chinchilla Road
    SS1 2QL Southend On Sea
    86
    England
    		May 28, 2020
    Chinchilla Road
    SS1 2QL Southend On Sea
    86
    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.
    Waris Khan
    W1G 9QR London
    29 Harley Street
    England
    		Feb 22, 2017
    W1G 9QR London
    29 Harley Street
    England
    		Yes
    Nationality: Pakistani
    Country of Residence: Pakistan
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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