Company number 07305521
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mr John Francis Shaw as a director on 23 May 2016. The most likely internet sites of HOLISTIC CENTRICITY LIMITED are www.holisticcentricity.co.uk, and www.holistic-centricity.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holistic Centricity Limited is a Private Limited Company.
The company registration number is 07305521. Holistic Centricity Limited has been working since 06 July 2010.
The present status of the company is Active. The registered address of Holistic Centricity Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . TAYLER BRADSHAW LIMITED is a Secretary of the company. SHAW, Jane is a Director of the company. SHAW, John Francis is a Director of the company. Director LINWOOD, Morag Susan has been resigned. Director LINWOOD, Robert John has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TAYLER BRADSHAW LIMITED
Appointed Date: 06 July 2010
Director
SHAW, Jane
Appointed Date: 01 April 2016
60 years old
Resigned Directors
Persons With Significant Control
Mr John Francis Shaw
Notified on: 23 May 2016
60 years old
Nature of control: Ownership of shares – 75% or more
HOLISTIC CENTRICITY LIMITED Events
01 Mar 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
01 Sep 2016
Confirmation statement made on 6 July 2016 with updates
26 May 2016
Appointment of Mr John Francis Shaw as a director on 23 May 2016
11 Apr 2016
Appointment of Mrs Jane Shaw as a director on 1 April 2016
11 Apr 2016
Termination of appointment of Robert John Linwood as a director on 1 April 2016
...
... and 16 more events
19 Sep 2011
Annual return made up to 6 July 2011 with full list of shareholders
11 Aug 2011
Company name changed bomo LIMITED\certificate issued on 11/08/11
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RES15 ‐
Change company name resolution on 2011-08-11
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NM01 ‐
Change of name by resolution
27 Oct 2010
Resolutions
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RES15 ‐
Change company name resolution on 2010-09-22
27 Oct 2010
Change of name notice
06 Jul 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)