HOLISTICYBER UK LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 12230275
- Last Updated: 01 Mar 2024
Company Profile
HOLISTICYBER UK LTD was incorporated on Friday, September 27, 2019 as a Private Limited Company with registered address in LONDON. HOLISTICYBER UK LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 5 years 1 month and 13 days.
| Name | HOLISTICYBER UK LTD |
|---|---|
| Company number | 12230275 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE LONDON N3 1XW |
|---|---|
| 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 Peter Michael Cohen Nationality: British |
Dates: Thursday, February 11, 2021 - present
significant influence or control
|
| Mr Ran Shahor Nationality: Israeli |
Dates: Friday, January 1, 2021 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLISTICYBER UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLISTICYBER UK LTD | 27 Sep 2019 |