THE HOLISTIC GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9HF

Company number 04792134
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address 6TH FLOOR, 24 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 110 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of THE HOLISTIC GROUP LIMITED are www.theholisticgroup.co.uk, and www.the-holistic-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The Holistic Group Limited is a Private Limited Company. The company registration number is 04792134. The Holistic Group Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of The Holistic Group Limited is 6th Floor 24 Southwark Bridge Road London Se1 9hf. The company`s financial liabilities are £99.22k. It is £43.28k against last year. And the total assets are £312.66k, which is £16.14k against last year. EASTWOOD, Sophie Peta is a Secretary of the company. EASTWOOD, Sophie Peta is a Director of the company. Secretary ARNOLD, Evelyn May has been resigned. Secretary LAKEY, William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Public relations and communications activities".


the holistic group Key Finiance

LIABILITIES £99.22k
+77%
CASH n/a
TOTAL ASSETS £312.66k
+5%
All Financial Figures

Current Directors

Secretary
EASTWOOD, Sophie Peta
Appointed Date: 01 September 2007
Director
EASTWOOD, Sophie Peta
Appointed Date: 12 August 2003
48 years old

Resigned Directors

Secretary
ARNOLD, Evelyn May
Resigned: 01 September 2007
Appointed Date: 19 February 2006
Secretary
LAKEY, William
Resigned: 15 February 2006
Appointed Date: 09 June 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
WILSON, Raymond
Resigned: 01 September 2011
Appointed Date: 09 June 2003
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003

THE HOLISTIC GROUP LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 110
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
30 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 110
30 Jun 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 42 more events
18 Aug 2003
Secretary resigned
04 Aug 2003
New secretary appointed
04 Aug 2003
New director appointed
04 Aug 2003
Director resigned
09 Jun 2003
Incorporation

THE HOLISTIC GROUP LIMITED Charges

10 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: The City of London Real Property Company Limited
Description: As security for the payment of the liabilities the company…
13 May 2008
Mortgage debenture
Delivered: 22 May 2008
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…

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