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HOLISTIC EQUITATION LIMITED

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

This company is commonly known as Holistic Equitation Limited. The company was founded 18 years ago and was given the registration number 05644190. The firm's registered office is in DAVENTRY. You can find them at Grange Farm Stables, Preston Capes, Daventry, Northamptonshire. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:HOLISTIC EQUITATION LIMITED
Company Number:05644190
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Grange Farm Stables, Preston Capes, Daventry, Northamptonshire, NN11 3TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Secretary05 December 2005Active
Suite 5, Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Director05 December 2005Active
Suite 5, Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, England, RG4 7DH

Director05 December 2005Active

People with Significant Control

Mr Derek Michael Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Suite 5, Chiltern Court, 37 St. Peters Avenue, Reading, England, RG4 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Joanne Elizabeth Clark
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Suite 5, Chiltern Court, 37 St. Peters Avenue, Reading, England, RG4 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Officers

Change person director company with change date.

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2023-02-15Persons with significant control

Change to a person with significant control.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Address

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

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2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-06-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Officers

Change person secretary company with change date.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Officers

Change person director company with change date.

Download
2021-03-01Address

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

Download
2021-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption full.

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