HOLISTEK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holistek Limited. The company was founded 10 years ago and was given the registration number 09321959. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HOLISTEK LIMITED |
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| Company Number | : | 09321959 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 November 2014 |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 28 July 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 28 July 2020 | Active |
| 71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ | Director | 21 November 2014 | Active |
People with Significant Control
| Ms Louise Alison Avann |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Monika Lackovicova |
| Notified on | : | 28 July 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1977 |
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| Nationality | : | Slovak |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr Ahmed Jaheen |
| Notified on | : | 20 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)