UKBizDB.co.uk

HOLISTIC YOU LIMITED

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

This company is commonly known as Holistic You Limited. The company was founded 3 years ago and was given the registration number 12691162. The firm's registered office is in LONDON. You can find them at 67 Brunswick Park Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:HOLISTIC YOU LIMITED
Company Number:12691162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:67 Brunswick Park Road, London, England, N11 1JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Brunswick Park Road, London, England, N11 1JH

Director25 June 2020Active
27, Station Road, New Barnet, England, EN5 1PH

Director23 June 2020Active
15, Willow Walk, London, England, N21 1NG

Director25 June 2020Active

People with Significant Control

Ms Prafulla Rajgor
Notified on:25 June 2020
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:15, Willow Walk, London, England, N21 1NG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Mara Pia Silvia Musso
Notified on:25 June 2020
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:67, Brunswick Park Road, London, England, N11 1JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Macrory
Notified on:23 June 2020
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:27, Station Road, New Barnet, England, EN5 1PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved voluntary.

Download
2023-02-28Gazette

Gazette notice voluntary.

Download
2023-02-17Dissolution

Dissolution application strike off company.

Download
2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-18Accounts

Change account reference date company previous shortened.

Download
2022-10-06Accounts

Accounts with accounts type total exemption full.

Download
2022-09-28Accounts

Change account reference date company previous shortened.

Download
2022-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type total exemption full.

Download
2021-08-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-03Resolution

Resolution.

Download
2021-07-20Accounts

Change account reference date company previous extended.

Download
2021-07-16Persons with significant control

Cessation of a person with significant control.

Download
2021-07-16Officers

Termination director company with name termination date.

Download
2020-08-10Confirmation statement

Confirmation statement with updates.

Download
2020-07-15Persons with significant control

Change to a person with significant control.

Download
2020-07-06Capital

Capital allotment shares.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-07-03Address

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

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Officers

Termination director company with name termination date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-07-03Officers

Appoint person director company with name date.

Download
2020-06-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.