HOLISTIC SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Holistic Systems Limited. The company was founded 8 years ago and was given the registration number 10611893. The firm's registered office is in NORWICH. You can find them at 10 School Road, Barton Turf, Norwich, Norfolk. This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HOLISTIC SYSTEMS LIMITED |
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| Company Number | : | 10611893 |
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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 | : | 09 February 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 10 School Road, Barton Turf, Norwich, Norfolk, United Kingdom, NR12 8AT |
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| Country Origin | : | UNITED KINGDOM |
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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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| 10, School Road, Barton Turf, Norwich, United Kingdom, NR12 8AT | Secretary | 09 February 2017 | Active |
| 10, School Road, Barton Turf, Norwich, United Kingdom, NR12 8AT | Director | 09 February 2017 | Active |
People with Significant Control
| Mr James Gwilym Owen |
| Notified on | : | 09 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, School Road, Norwich, United Kingdom, NR12 8AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Ruth Elisabeth Owen |
| Notified on | : | 09 February 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, School Road, Norwich, United Kingdom, NR12 8AT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)