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Holos Change Ltd, RH5 6NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HOLOS CHANGE LTD

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

This company is commonly known as Holos Change Ltd. The company was founded 9 years ago and was given the registration number 09316884. The firm's registered office is in DORKING. You can find them at Edgemont Edgmont, Woodhouse Lane, Holmbury St. Mary, Dorking, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HOLOS CHANGE LTD
Company Number:09316884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Edgemont Edgmont, Woodhouse Lane, Holmbury St. Mary, Dorking, England, RH5 6NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4 25b, Kinnear Road, Edinburgh, Scotland, EH3 5PG

Director31 May 2022Active
Edgmont, Woodhouse Lane, Holmbury St. Mary, Dorking, RH5 6NN

Director18 November 2014Active
14, Manor Road, Bishopsteignton, Teignmouth, TQ14 9SU

Director18 November 2014Active

People with Significant Control

Mr Neil Crofts
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Endellion,, Wonham Way, Guildford, England, GU5 9PA
Nature of control:
  • Ownership of shares 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 (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
2024-02-23Persons with significant control

Change to a person with significant control.

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2024-01-11Address

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

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2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-31Officers

Termination director company with name termination date.

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2022-05-31Officers

Appoint person director company with name date.

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2022-02-21Resolution

Resolution.

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2022-02-21Incorporation

Memorandum articles.

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2022-02-18Capital

Capital name of class of shares.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-12Address

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

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type total exemption full.

Download
2016-11-21Confirmation statement

Confirmation statement with updates.

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