HOLISTIC INVENTION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holistic Invention Ltd. The company was founded 8 years ago and was given the registration number 10116027. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | HOLISTIC INVENTION LTD |
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| Company Number | : | 10116027 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 April 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX | Corporate Secretary | 10 April 2016 | Active |
| 36 Town Street, Thaxted, Dunmow, England, CM6 2LA | Director | 11 April 2019 | Active |
| Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX | Director | 10 April 2016 | Active |
People with Significant Control
| Mr Paul Edward Glen |
| Notified on | : | 23 January 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Drew Alex Hazell |
| Notified on | : | 10 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1977 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr John Francis Shaw |
| Notified on | : | 10 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)