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HOLISTIC CHEF LTD

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

This company is commonly known as Holistic Chef Ltd. The company was founded 9 years ago and was given the registration number 09420116. The firm's registered office is in CHELTENHAM. You can find them at Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire. This company's SIC code is 56290 - Other food services.

Company Information

Name:HOLISTIC CHEF LTD
Company Number:09420116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, England, GL50 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clondoyle, Glenamaddy, Galway, Ireland, F45 FK38

Director23 February 2017Active
16 Hammet Street, Taunton, United Kingdom, TA1 1RZ

Corporate Secretary03 February 2015Active
16, Hammet Street, Taunton, United Kingdom, TA1 1RZ

Director03 February 2015Active

People with Significant Control

Mr Jamie Raftery
Notified on:23 February 2017
Status:Active
Date of birth:July 1983
Nationality:Irish
Country of residence:Ireland
Address:Clondoyle, Glenamaddy, Galway, Ireland, F45 FK38
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Edward Hort
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:England
Address:Clarendon House, 42 Clarence Street, Cheltenham, England, GL50 3PL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2023-02-09Persons with significant control

Change to a person with significant control.

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2023-02-09Officers

Change person director company with change date.

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2023-02-09Persons with significant control

Change to a person with significant control.

Download
2023-02-09Officers

Change person director company with change date.

Download
2022-07-07Accounts

Accounts with accounts type dormant.

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2022-03-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-23Officers

Change person director company with change date.

Download
2021-05-04Address

Change registered office address company with date old address new address.

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2021-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-03-04Officers

Change person director company with change date.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2018-12-10Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with updates.

Download
2018-02-26Officers

Change person director company with change date.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-10-18Accounts

Change account reference date company previous extended.

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2017-08-25Officers

Change person director company with change date.

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