HOLISTIC CENTRICITY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
HOLISTIC CENTRICITY LIMITED is a Private Limited Company from CHELTENHAM and has the status: Liquidation.
HOLISTIC CENTRICITY LIMITED was incorporated 14 years ago on 06/07/2010 and has the registered number: 07305521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
HOLISTIC CENTRICITY LIMITED was incorporated 14 years ago on 06/07/2010 and has the registered number: 07305521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.
HOLISTIC CENTRICITY LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SAXON HOUSE
CHELTENHAM
GL52 6QX
This Company Originates in : United Kingdom
Previous trading names include:
WOOP MARKETING LIMITED (until 29/07/2015)
WOOP MARKETING LIMITED (until 29/07/2015)
BOMO LIMITED (until 11/08/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2021 | 14/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLER BRADSHAW LIMITED | Corporate Secretary | 2010-07-06 | CURRENT | ||
| MRS JANE SHAW | Jun 1965 | British | Director | 2016-04-01 | CURRENT |
| MR JOHN FRANCIS SHAW | Dec 1964 | British | Director | 2016-05-23 | CURRENT |
| MR ROBERT JOHN LINWOOD | Apr 1963 | British | Director | 2010-07-06 UNTIL 2016-04-01 | RESIGNED |
| MRS MORAG SUSAN LINWOOD | Sep 1967 | British | Director | 2010-07-06 UNTIL 2011-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Francis Shaw | 2017-01-01 - 2020-07-30 | 12/1964 | Saffron Walden Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jane Shaw | 2017-01-01 | 6/1965 | Thaxted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Francis Shaw | 2016-05-23 | 12/1964 | Thaxted Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Holistic Centricity Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-17 | 31-12-2021 | £125,563 Cash £-255,269 equity |
| Holistic Centricity Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-02 | 31-12-2020 | £41,266 Cash £396,473 equity |
| Holistic Centricity Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-21 | 31-12-2019 | £132,085 Cash £317,911 equity |
| Holistic Centricity Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-19 | 31-12-2018 | £83,080 equity |
| Holistic Centricity Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-26 | 31-12-2017 | £253 equity |
| Holistic Centricity Limited - Accounts to registrar - small 17.2 | 2017-08-04 | 31-12-2016 | £-100,738 equity |
| Holistic Centricity Limited - Dormant company accounts 11.6 | 2015-09-08 | 31-07-2015 | £-56 equity |
| Woop Marketing Limited - Dormant company accounts 11.6 | 2015-04-23 | 31-07-2014 | £2 equity |