HOLISTICS (UK) LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GU

Company number 04124000
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 15 OLYMPIC COURT BOARDMANS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, FY4 5GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HOLISTICS (UK) LIMITED are www.holisticsuk.co.uk, and www.holistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Holistics Uk Limited is a Private Limited Company. The company registration number is 04124000. Holistics Uk Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Holistics Uk Limited is 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool Fy4 5gu. . WOODS, David Brandon is a Director of the company. Secretary QUINN, David Howard has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director QUINN, Deborah Maria has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WOODS, David Brandon
Appointed Date: 01 March 2015
81 years old

Resigned Directors

Secretary
QUINN, David Howard
Resigned: 26 August 2010
Appointed Date: 13 December 2000
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Director
QUINN, Deborah Maria
Resigned: 02 March 2015
Appointed Date: 13 December 2000
56 years old

Persons With Significant Control

Mr David Brandon Woods
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

HOLISTICS (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Confirmation statement made on 13 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
24 Dec 2015
Registered office address changed from 21 Caunce Street Blackpool Lancashire FY1 3LA to 15 Olympic Court Boardmans Way Whitehills Business Park Blackpool FY4 5GU on 24 December 2015
...
... and 43 more events
16 Jan 2001
Accounting reference date extended from 31/12/01 to 30/04/02
16 Jan 2001
Registered office changed on 16/01/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
20 Dec 2000
Secretary resigned
20 Dec 2000
Director resigned
13 Dec 2000
Incorporation

HOLISTICS (UK) LIMITED Charges

28 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 174 highcross rd,poulton-le-fylde,lancs. With the benefit…
28 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 29/29A dickson rd,blackpool,lancs. With the benefit of all…
23 March 2001
Debenture
Delivered: 28 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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