E. HOLISTIC LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 3BT
Company number 04258602
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address C/O LONDON TAX BUREAU SUITE E, 1-3 CANFIELD PLACE, LONDON, NW6 3BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of E. HOLISTIC LIMITED are www.eholistic.co.uk, and www.e-holistic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. E Holistic Limited is a Private Limited Company. The company registration number is 04258602. E Holistic Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of E Holistic Limited is C O London Tax Bureau Suite E 1 3 Canfield Place London Nw6 3bt. The company`s financial liabilities are £10.9k. It is £-20.43k against last year. The cash in hand is £16.1k. It is £14.31k against last year. And the total assets are £16.1k, which is £14.31k against last year. WARBURG, Nigel is a Secretary of the company. KATO WARBURG, Keiko is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SAKAI, Hiroko has been resigned. Director YOSHIDA-FIORETTI, Katsumi has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


e. holistic Key Finiance

LIABILITIES £10.9k
-66%
CASH £16.1k
+797%
TOTAL ASSETS £16.1k
+797%
All Financial Figures

Current Directors

Secretary
WARBURG, Nigel
Appointed Date: 26 July 2001
Director
KATO WARBURG, Keiko
Appointed Date: 25 July 2001
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001
Director
SAKAI, Hiroko
Resigned: 31 March 2002
Appointed Date: 05 September 2001
63 years old
Director
YOSHIDA-FIORETTI, Katsumi
Resigned: 31 March 2002
Appointed Date: 05 September 2001
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Ms Keiko Kato Warburg
Notified on: 25 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

E. HOLISTIC LIMITED Events

19 Sep 2016
Confirmation statement made on 25 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
08 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 34 more events
14 Sep 2001
New director appointed
14 Sep 2001
New director appointed
01 Aug 2001
Secretary resigned
01 Aug 2001
Director resigned
25 Jul 2001
Incorporation

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