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HOLOS LONDON LTD

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

This company is commonly known as Holos London Ltd. The company was founded 6 years ago and was given the registration number 11199297. The firm's registered office is in PULBOROUGH. You can find them at 1 Fairfields Browns Lane, Storrington, Pulborough, . This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:HOLOS LONDON LTD
Company Number:11199297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 47250 - Retail sale of beverages in specialised stores
  • 47810 - Retail sale via stalls and markets of food, beverages and tobacco products
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:1 Fairfields Browns Lane, Storrington, Pulborough, England, RH20 4LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Willard Way, Willard Way, Ashington, Pulborough, England, RH20 3PQ

Director01 February 2024Active
1 Fairfields, Browns Lane, Storrington, Pulborough, England, RH20 4LQ

Director12 February 2018Active
31, Buxton Road, London, United Kingdom, E17 7EH

Director12 February 2018Active
161, Tinshill Lane, Leeds, United Kingdom, LS16 6EE

Director12 February 2018Active
161, Tinshill Lane, Leeds, United Kingdom, LS16 6EE

Director12 February 2018Active
1 Fairfields, Browns Lane, Storrington, Pulborough, England, RH20 4LQ

Director12 February 2018Active

People with Significant Control

Mr Thomas Michael Partridge
Notified on:12 February 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:1 Fairfields, Browns Lane, Pulborough, England, RH20 4LQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Appoint person director company with name date.

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2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Officers

Termination director company with name termination date.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2023-02-23Persons with significant control

Change to a person with significant control.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-07-04Capital

Capital allotment shares.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2022-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-11Accounts

Accounts with accounts type micro entity.

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2021-10-18Capital

Capital allotment shares.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-07-23Capital

Capital alter shares subdivision.

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2020-06-12Capital

Capital allotment shares.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-19Address

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

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-06-07Accounts

Change account reference date company previous shortened.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-11-30Resolution

Resolution.

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2018-11-30Capital

Capital allotment shares.

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