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THE HOLISTIC GROUP LIMITED - No 3, The Landing Tileman House, 133 Upper Richmond Road, London, SW15 2TL, United Kingdom
Company Information
- Company registration number
- 04792134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 3, The Landing Tileman House
- 133 Upper Richmond Road
- London
- SW15 2TL
- England No 3, The Landing Tileman House, 133 Upper Richmond Road, London, SW15 2TL, England UK
Management
- Managing Directors
- KIDD, Sophie Peta
- Company secretaries
- KIDD, Sophie Peta
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-09
- Age Of Company 2003-06-09 20 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Ms Sophie Peta Eastwood
- Ms Sophie Peta Kidd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-06-09
- Annual Return
- Due Date: 2023-10-26
- Last Date: 2022-10-12
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THE HOLISTIC GROUP LIMITED Company Description
- THE HOLISTIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04792134. Its current trading status is "live". It was registered 2003-06-09. It has declared SIC or NACE codes as "70210". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-09.It can be contacted at No 3, The Landing Tileman House .
Get THE HOLISTIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Holistic Group Limited - No 3, The Landing Tileman House, 133 Upper Richmond Road, London, SW15 2TL, United Kingdom
- 2003-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-unaudited-abridged (2023-06-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-22) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-06-29) - AA
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confirmation-statement-with-no-updates (2022-10-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-06-29) - AA
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confirmation-statement-with-no-updates (2021-10-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-14) - AD01
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accounts-with-accounts-type-micro-entity (2020-05-26) - AA
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change-person-secretary-company-with-change-date (2020-02-05) - CH03
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change-person-director-company-with-change-date (2020-02-05) - CH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-28) - AD01
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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accounts-with-accounts-type-micro-entity (2019-06-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-micro-entity (2018-06-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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confirmation-statement-with-updates (2017-10-12) - CS01
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change-to-a-person-with-significant-control (2017-11-09) - PSC04
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accounts-with-accounts-type-micro-entity (2017-06-26) - AA
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change-person-director-company-with-change-date (2017-11-09) - CH01
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change-person-secretary-company-with-change-date (2017-11-09) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-29) - CH01
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change-person-secretary-company-with-change-date (2014-06-29) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
keyboard_arrow_right 2011
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resolution (2011-09-16) - RESOLUTIONS
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memorandum-articles (2011-09-16) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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legacy (2010-12-16) - MG01
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change-registered-office-address-company-with-date-old-address (2010-07-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-21) - 363a
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legacy (2009-09-21) - 288c
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legacy (2009-08-27) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-01-17) - AA
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legacy (2008-05-22) - 395
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legacy (2008-06-23) - 288b
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legacy (2008-06-24) - 363a
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legacy (2008-06-24) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-08-02) - AA
keyboard_arrow_right 2006
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legacy (2006-07-06) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-20) - AA
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legacy (2006-08-07) - 363s
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legacy (2006-08-07) - 288b
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legacy (2006-08-07) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-05) - 88(2)R
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legacy (2005-10-05) - 123
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resolution (2005-10-05) - RESOLUTIONS
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legacy (2005-07-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-04-09) - AA
keyboard_arrow_right 2004
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legacy (2004-10-08) - 225
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legacy (2004-08-09) - 363a
keyboard_arrow_right 2003
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incorporation-company (2003-06-09) - NEWINC
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legacy (2003-09-23) - 88(2)R
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legacy (2003-09-02) - 288a
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legacy (2003-08-18) - 288b
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legacy (2003-08-04) - 288a
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legacy (2003-08-04) - 288b