HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD

Overview

Company Name	HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10658132
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD?

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

Where is HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD located?

Registered Office Address	20-22 Wenlock Road N1 7GU London England
Undeliverable Registered Office Address	No

What are the latest accounts for HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2027
Next Confirmation Statement Due	Mar 19, 2027
Next Confirmation Statement Made Up To	Mar 05, 2026
Overdue	No

What are the latest filings for HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD?

Filings
Date	Description	Document	Type
Mar 26, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 26, 2026	Director's details changed for Mr Jacobus De Klerk on Mar 26, 2026	2 pages	CH01

Mar 07, 2026	Confirmation statement made on Mar 05, 2026 with updates	5 pages	CS01

Apr 10, 2025	Change of details for Ms Susan Margaret Law Payne as a person with significant control on Apr 09, 2025	2 pages	PSC04

Apr 09, 2025	Director's details changed for Ms Susan Margaret Law Payne on Apr 09, 2025	2 pages	CH01

Apr 09, 2025	Director's details changed for Mr Jacobus De Klerk on Apr 09, 2025	2 pages	CH01

Mar 25, 2025	Confirmation statement made on Mar 06, 2025 with updates	5 pages	CS01

Feb 17, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Jun 22, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 21, 2024	Confirmation statement made on Mar 06, 2024 with updates	5 pages	CS01

Jun 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 28, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 25, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 05, 2023	Confirmation statement made on Mar 04, 2023 with updates	5 pages	CS01

Nov 16, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 04, 2022 with updates	5 pages	CS01

Nov 30, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 04, 2021 with updates	5 pages	CS01

Mar 31, 2021	Director's details changed for Ms Susan Margaret Law Payne on Mar 31, 2021	2 pages	CH01

Mar 31, 2021	Change of details for Ms Susan Margaret Law Payne as a person with significant control on Mar 31, 2021	2 pages	PSC04

Mar 30, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 04, 2020 with updates	5 pages	CS01

Mar 11, 2020	Change of details for Ms Susan Margaret Law Payne as a person with significant control on Mar 11, 2020	2 pages	PSC04

Feb 12, 2020	Amended micro company accounts made up to Mar 31, 2019	2 pages	AAMD

Feb 04, 2020	Director's details changed for Mr Jacobus De Klerk on Jan 20, 2020	2 pages	CH01

View All Filings

Who are the officers of HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DE KLERK, Jakobus Wenlock Road N1 7GU London 20-22 England	Mar 08, 2017		Director	Wenlock Road N1 7GU London 20-22 England		United Kingdom	South African	1964-2		226317020004
PAYNE, Susan Margaret Law Wenlock Road N1 7GU London 20-22 England	Mar 08, 2017		Director	Wenlock Road N1 7GU London 20-22 England		United Kingdom	British	1959-11		48123110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOLISTIC AGRICULTURAL INVESTMENTS GROUP (UK) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Susan Margaret Law Payne Wenlock Road N1 7GU London 20-22 England	Mar 08, 2017	Wenlock Road N1 7GU London 20-22 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. 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