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HOLISTICON LTD

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

This company is commonly known as Holisticon Ltd. The company was founded 5 years ago and was given the registration number 11798687. The firm's registered office is in LONDON. You can find them at Craven House, Ground Floor, 40-44 Uxbridge Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:HOLISTICON LTD
Company Number:11798687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet
  • 52290 - Other transportation support activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Craven House, Ground Floor, 40-44 Uxbridge Road, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 401, 149 Walworth Road, Ferraro House, London, United Kingdom, SE17 1RW

Director31 January 2019Active

People with Significant Control

Miss Vanessa Zalewska
Notified on:31 January 2019
Status:Active
Date of birth:August 1995
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 401, 149 Walworth Road, London, United Kingdom, SE17 1RW
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2022-05-17Gazette

Gazette dissolved voluntary.

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2022-03-01Gazette

Gazette notice voluntary.

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2022-02-18Dissolution

Dissolution application strike off company.

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Change account reference date company current shortened.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Change person director company with change date.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2019-01-31Incorporation

Incorporation company.

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