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 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
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 |
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 |