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Holistic Insurance Services Limited, CB5 8EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLISTIC INSURANCE SERVICES LIMITED

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

This company is commonly known as Holistic Insurance Services Limited. The company was founded 19 years ago and was given the registration number 05217141. The firm's registered office is in CAMBRIDGE. You can find them at Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HOLISTIC INSURANCE SERVICES LIMITED
Company Number:05217141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hewitsons Llp Shakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, CB5 8EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, St Lawrence Road South, Towcester, United Kingdom, NN12 6DR

Director19 December 2011Active
7 Prospect Row, Cambridge, CB1 1DU

Secretary27 August 2004Active
St Andrews House, St Andrews Road, Cambridge, CB4 1DL

Secretary27 August 2004Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, United Kingdom, CB4 1DL

Corporate Secretary19 December 2011Active
Legal Surfing Centre, St. Andrews House, 90 St. Andrews Road, Cambridge, CB4 1DL

Corporate Director27 August 2004Active

People with Significant Control

Legal Surfing Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Legal Surfing Centre, St. Andrews House, Cambridge, England, CB4 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-06Dissolution

Dissolution application strike off company.

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2023-05-06Accounts

Accounts with accounts type unaudited abridged.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-04-25Accounts

Accounts with accounts type dormant.

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2021-12-02Address

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

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type dormant.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-05-02Accounts

Accounts with accounts type dormant.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Accounts

Accounts with accounts type dormant.

Download
2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type dormant.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Accounts

Accounts with accounts type dormant.

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2013-09-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Address

Change registered office address company with date old address.

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