HOLISTIC DESIGNS LIMITED
11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY NN13 7ES- Active
- Private Limited Company
- Company No. 08426146
- Last Updated: 01 Mar 2024
Company Profile
HOLISTIC DESIGNS LIMITED was incorporated on Friday, March 1, 2013 as a Private Limited Company with registered address in BRACKLEY. HOLISTIC DESIGNS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 11 years 11 months and 23 days.
| Name | HOLISTIC DESIGNS LIMITED |
|---|---|
| Company number | 08426146 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11B BOUNDARY ROAD BUCKINGHAM ROAD INDUSTRIAL ESTATE BRACKLEY NN13 7ES |
|---|---|
| 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 |
|---|---|
| Mrs Sophie Peacock Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matthew Peacock Nationality: British |
Dates: Friday, November 18, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 December 2016 |
| Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against HOLISTIC DESIGNS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLISTIC DESIGNS LIMITED | 01 Mar 2013 |