UKBizDB.co.uk

HOLISTER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holister Limited. The company was founded 18 years ago and was given the registration number 05583404. The firm's registered office is in KENT. You can find them at 15 Alexandra Corniche, Hythe, Kent, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLISTER LIMITED
Company Number:05583404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15 Alexandra Corniche, Hythe, Kent, CT21 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary28 May 2015Active
Dinkgrevelaan 6, Santpoort-Noord, Netherlands,

Director22 December 2005Active
15, Alexandra Corniche, Hythe, CT21 5RW

Corporate Secretary05 October 2005Active
15, Alexandra Corniche, Hythe, United Kingdom, CT21 5RW

Corporate Secretary02 November 2011Active
Dalerveenstraat 156, Den Haag, Netherlands,

Director05 October 2005Active

People with Significant Control

Cornelis Klaas Van Sichem
Notified on:01 June 2016
Status:Active
Date of birth:July 1958
Nationality:Dutch
Address:15 Alexandra Corniche, Kent, CT21 5RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-20Gazette

Gazette dissolved voluntary.

Download
2021-03-08Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Gazette

Gazette notice voluntary.

Download
2021-01-26Dissolution

Dissolution application strike off company.

Download
2021-01-25Accounts

Accounts with accounts type dormant.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type dormant.

Download
2018-01-25Confirmation statement

Confirmation statement with no updates.

Download
2017-06-12Accounts

Accounts with accounts type dormant.

Download
2017-03-09Confirmation statement

Confirmation statement with updates.

Download
2016-06-08Accounts

Accounts with accounts type dormant.

Download
2016-01-06Gazette

Gazette filings brought up to date.

Download
2016-01-05Gazette

Gazette notice compulsory.

Download
2015-12-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-02Accounts

Accounts with accounts type dormant.

Download
2015-05-28Officers

Appoint corporate secretary company with name date.

Download
2015-05-28Officers

Termination secretary company with name termination date.

Download
2014-12-31Accounts

Accounts with accounts type dormant.

Download
2014-11-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-09Accounts

Accounts with accounts type dormant.

Download
2012-11-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.