HOLISTIUM TECHNOLOGIES LIMITED - RETFORD


Company Profile Company Filings

Overview

HOLISTIUM TECHNOLOGIES LIMITED is a Private Limited Company from RETFORD ENGLAND and has the status: Active.
HOLISTIUM TECHNOLOGIES LIMITED was incorporated 3 years ago on 06/11/2020 and has the registered number: 13002348. The accounts status is DORMANT and accounts are next due on 31/08/2024.

HOLISTIUM TECHNOLOGIES LIMITED - RETFORD

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

19 RECTORS GATE
RETFORD
DN22 7TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DARREN MAGEE Mar 1961 British Director 2020-12-05 CURRENT
BRIAN FENTON Jan 1962 British Director 2020-11-06 CURRENT
PROF MICHAEL CLARK Jan 1948 English Director 2020-12-06 UNTIL 2021-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Michael George Clark 2020-12-04 - 2021-09-30 1/1948 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Professor Michael George Clark 2020-12-04 - 2021-03-03 1/1955 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Brian Fenton 2020-12-03 1/1962 Retford   Ownership of shares 25 to 50 percent
Mr Stephen Darren Magee 2020-12-03 3/1961 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Teslatek Limited 2020-11-06 - 2020-12-03 Solihull   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Apex Systems Limited 2020-11-06 - 2020-12-03 Retford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLISTIUM TECHNOLOGIES LIMITED 2024-03-02 23-11-2023 £102 Cash £102 equity
Dormant Company Accounts - HOLISTIUM TECHNOLOGIES LIMITED 2023-01-20 30-11-2022 £102 Cash £102 equity
Dormant Company Accounts - HOLISTIUM TECHNOLOGIES LIMITED 2022-08-23 30-11-2021 £102 Cash £102 equity

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