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HOLISTIC MARKETING SERVICES LIMITED

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

This company is commonly known as Holistic Marketing Services Limited. The company was founded 20 years ago and was given the registration number 04819999. The firm's registered office is in NORWICH. You can find them at Hall Farm House, Southrepps, Norwich, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOLISTIC MARKETING SERVICES LIMITED
Company Number:04819999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hall Farm House, Southrepps, Norwich, NR11 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hall Farm House, Southrepps, Norwich, NR11 8TG

Secretary31 January 2006Active
Hall Farm House, Southrepps, Norwich, NR11 8TG

Director03 July 2003Active
Hall Farm House, Southrepps, Norwich, NR11 8TG

Secretary03 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 July 2003Active
Hall Farm House, South Repps, Norwich, NR11 8TG

Director01 February 2006Active
Hall Farm House, Hall Road, Southrepps, Norwich, United Kingdom, NR11 8TG

Director01 September 2010Active
Hall Farm House, Southrepps, Norwich, NR11 8TG

Director28 July 2011Active

People with Significant Control

Mr Patrick Geoffrey Peal
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:England
Address:Hall Farm House, Southrepps, Norwich, England, NR11 8TG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Gazette

Gazette dissolved voluntary.

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2023-04-18Gazette

Gazette notice voluntary.

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2023-04-06Dissolution

Dissolution application strike off company.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2021-07-04Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2018-07-08Confirmation statement

Confirmation statement with updates.

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2018-04-22Accounts

Accounts with accounts type micro entity.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-11-11Accounts

Accounts with accounts type total exemption small.

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2016-07-04Confirmation statement

Confirmation statement with updates.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-05Officers

Termination director company with name termination date.

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2015-11-05Officers

Termination director company with name termination date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Officers

Change person director company with change date.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-07-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-09Accounts

Accounts with accounts type total exemption small.

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