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HOLISTIC BUSINESS CONSULTANTS LTD

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

This company is commonly known as Holistic Business Consultants Ltd. The company was founded 24 years ago and was given the registration number 03923592. The firm's registered office is in EAST GARSTON. You can find them at East Garston House, Front Street, East Garston, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLISTIC BUSINESS CONSULTANTS LTD
Company Number:03923592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:East Garston House, Front Street, East Garston, Berkshire, RG17 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Garston House, Front Street, East Garston, RG17 7EU

Secretary11 February 2000Active
12c, Adolphus Road, London, England, N4 2AZ

Director06 April 2007Active
East Garston House, Front Street, East Garston, RG17 7EU

Director11 February 2000Active
East Garston House, Front Street, East Garston, RG17 7EU

Director11 February 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary11 February 2000Active
Slate Cottage, Elsted, Midhurst, GU29 0JZ

Director11 February 2000Active

People with Significant Control

Mrs Valerie Wade Mott
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Address:East Garston House, East Garston, RG17 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Mott
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Address:East Garston House, East Garston, RG17 7EU
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Officers

Change person director company with change date.

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2013-12-13Change of name

Certificate change of name company.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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