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HOLISTIC LIFE LTD.

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

This company is commonly known as Holistic Life Ltd.. The company was founded 16 years ago and was given the registration number 06338706. The firm's registered office is in LONDON. You can find them at 95 Wilton Road, Suite 3, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:HOLISTIC LIFE LTD.
Company Number:06338706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:95 Wilton Road, Suite 3, London, SW1V 1BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 3, 95 Wilton Road, London, SW1V 1BZ

Corporate Nominee Secretary09 August 2007Active
95 Wilton Road, Suite 3, London, SW1V 1BZ

Director01 October 2010Active
Schuettingdeich 45, Tielenhemme, Germany, 25794

Director09 August 2007Active
Suite 3517, 2510 Warren Avenue, Cheyenne, Usa, WY 82001

Corporate Director14 December 2010Active

People with Significant Control

Pier Properties Llc
Notified on:08 February 2023
Status:Active
Country of residence:United States
Address:30 N, Gould St Str R, Sheridan, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Yellowstream Limited
Notified on:01 January 2020
Status:Active
Country of residence:England
Address:27, Old Gloucester Street, London, England, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Klaus Olaf Jesse
Notified on:01 January 2018
Status:Active
Date of birth:June 1961
Nationality:German
Address:95 Wilton Road, London, SW1V 1BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Klaus Olaf Jesse
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:German
Address:95 Wilton Road, London, SW1V 1BZ
Nature of control:
  • Ownership of shares 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
2024-03-28Accounts

Accounts with accounts type dormant.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type dormant.

Download
2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-04-04Persons with significant control

Notification of a person with significant control.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Persons with significant control

Notification of a person with significant control.

Download
2021-03-23Accounts

Accounts with accounts type dormant.

Download
2021-02-22Persons with significant control

Cessation of a person with significant control.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Accounts

Accounts with accounts type dormant.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Persons with significant control

Notification of a person with significant control.

Download
2018-05-02Accounts

Accounts with accounts type dormant.

Download
2018-04-10Confirmation statement

Confirmation statement with updates.

Download
2018-04-10Persons with significant control

Cessation of a person with significant control.

Download
2017-08-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type dormant.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Accounts

Accounts with accounts type dormant.

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