HOLISTIC CENTRICITY LIMITED
SAXON HOUSE, SAXON WAY, CHELTENHAM GL52 6QX- Liquidation
- Private Limited Company
- Company No. 07305521
- Last Updated: 01 Mar 2024
Company Profile
HOLISTIC CENTRICITY LIMITED was incorporated on Tuesday, July 6, 2010 as a Private Limited Company with registered address in CHELTENHAM. HOLISTIC CENTRICITY LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 7 months and 17 days.
| Name | HOLISTIC CENTRICITY LIMITED |
|---|---|
| Company number | 07305521 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE SAXON WAY CHELTENHAM GL52 6QX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Francis Shaw Nationality: British |
Dates: Sunday, January 1, 2017 - Thursday, July 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Shaw Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Francis Shaw Nationality: British |
Dates: Monday, May 23, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLISTIC CENTRICITY LIMITED | 06 Jul 2010 |
| BOMO LIMITED | 11 Aug 2011 |
| WOOP MARKETING LIMITED | 29 Jul 2015 |