HOLISTIC PROPERTIES LIMITED

16 BEAUFORT COURT ADMIRALS WAY, CANARY WHARF, LONDON E14 9XL

Active
Private Limited Company
Company No. 11646649
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

HOLISTIC PROPERTIES LIMITED was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in LONDON. HOLISTIC PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 3 months and 26 days.

Name	HOLISTIC PROPERTIES LIMITED
Company number	11646649
Company type	Private Limited Company
Incorporation date	29 Oct 2018
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	16 BEAUFORT COURT ADMIRALS WAY CANARY WHARF LONDON E14 9XL
Country Of Origin	UNITED KINGDOM

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 Adam Zaib Rana Nationality: British	Dates: Monday, October 29, 2018 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Name

Nature of Control

Mr Adam Zaib Rana Nationality: British

Dates: Monday, October 29, 2018 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 percent as firm

right to appoint and remove directors

right to appoint and remove directors as trust

right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	30 November
Next annual accounts due	31 August 2024, (-177 days left)
Latest accounts	30 November 2022
Next confirmation statement due	26 November 2019
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against HOLISTIC PROPERTIES LIMITED.

Previous Names

Name	Change Date
HOLISTIC PROPERTIES LIMITED	29 Oct 2018