HOLISTIC RISK SOLUTIONS LIMITED
COULSDON

Hellopages » Greater London » Croydon » CR5 2NG

Company number 04552846
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address C/O LLOYD & CO, 103-105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 2 . The most likely internet sites of HOLISTIC RISK SOLUTIONS LIMITED are www.holisticrisksolutions.co.uk, and www.holistic-risk-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Holistic Risk Solutions Limited is a Private Limited Company. The company registration number is 04552846. Holistic Risk Solutions Limited has been working since 03 October 2002. The present status of the company is Active. The registered address of Holistic Risk Solutions Limited is C O Lloyd Co 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . BELL, Giles Anthony is a Secretary of the company. HAUGHTON, Howard, Dr is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BELL, Giles Anthony
Appointed Date: 08 October 2002
Director
HAUGHTON, Howard, Dr
Appointed Date: 03 October 2002
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002

Persons With Significant Control

Dr Howard Haughton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HOLISTIC RISK SOLUTIONS LIMITED Events

26 Aug 2016
Confirmation statement made on 19 August 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 26 more events
15 Oct 2002
Registered office changed on 15/10/02 from: a m rana & co 1ST floor 306-308 london road croydon CR0 2TJ
09 Oct 2002
Registered office changed on 09/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
03 Oct 2002
Incorporation

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