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HOLISTIC SAFETY BUSINESS LIMITED

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

This company is commonly known as Holistic Safety Business Limited. The company was founded 7 years ago and was given the registration number 10751001. The firm's registered office is in BERKHAMSTED. You can find them at Hardy House, Northbridge Road, Berkhamsted, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:HOLISTIC SAFETY BUSINESS LIMITED
Company Number:10751001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, England, HP4 1EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF

Director03 May 2017Active
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director17 January 2018Active

People with Significant Control

Mr Russell Martin Prince
Notified on:07 July 2023
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Georgios Panopoulos
Notified on:03 May 2017
Status:Active
Date of birth:August 1961
Nationality:Greek
Country of residence:Greece
Address:13 M. Alexandrou Str, 151 22 Marousi, Athens, Greece,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Address

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

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2024-03-12Accounts

Accounts with accounts type total exemption full.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Persons with significant control

Change to a person with significant control.

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2024-02-28Confirmation statement

Confirmation statement with updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-09-04Capital

Capital allotment shares.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-04-28Accounts

Change account reference date company previous shortened.

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2018-03-09Officers

Appoint person director company with name date.

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2017-05-03Incorporation

Incorporation company.

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