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HOLISTIC MANAGEMENT SOLUTIONS LTD

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

This company is commonly known as Holistic Management Solutions Ltd. The company was founded 11 years ago and was given the registration number 08547369. The firm's registered office is in BEXLEY,. You can find them at Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road,, Bexley,, Kent,. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLISTIC MANAGEMENT SOLUTIONS LTD
Company Number:08547369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2013
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road,, Bexley,, Kent,, DA5 1LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209, Wellington Court, Devils Tower Road, Gibraltar, British Overseas Territory,

Director29 May 2013Active
Unit 42 The Coach House, St Mary's Business Centre, 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary20 June 2016Active
Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, England, DA5 1LU

Corporate Secretary29 May 2013Active

People with Significant Control

Mr Stephen Griffin
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Address:Unit 42, The Coach House, Bexley,, DA5 1LU
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 (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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2020-09-22Officers

Termination secretary company with name termination date.

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2020-09-02Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Appoint corporate secretary company with name date.

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2016-06-20Officers

Termination secretary company with name termination date.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Officers

Appoint corporate secretary company with name.

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2013-05-29Incorporation

Incorporation company.

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