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HOLISTICHARBOR LTD

Company number 15327148

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2024	RP10	Address of person with significant control Mr Matthew David Kidd changed to 15327148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024	View PDF Address of person with significant control Mr Matthew David Kidd changed to 15327148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	RP09	Address of officer Mr Matthew David Kidd changed to 15327148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024	View PDF Address of officer Mr Matthew David Kidd changed to 15327148 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	RP05	Registered office address changed to PO Box 4385, 15327148 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024	View PDF Registered office address changed to PO Box 4385, 15327148 - Companies House Default Address, Cardiff, CF14 8LH on 11 November 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC01	Notification of Matthew David Kidd as a person with significant control on 9 July 2024 ANNOTATION Part Admin Removed The registered office address on the PSC01 was administratively removed from the public register on 11/11/2024 as the material was not properly delivered.	View PDF Notification of Matthew David Kidd as a person with significant control on 9 July 2024 ANNOTATION Part Admin Removed The registered office address on the PSC01 was administratively removed from the public register on 11/11/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr Matthew David Kidd as a director on 9 July 2024 ANNOTATION Part Admin Removed The registered office address on the AP01 was administratively removed from the public register on 11/11/2024 as the material was not properly delivered.	View PDF Appointment of Mr Matthew David Kidd as a director on 9 July 2024 ANNOTATION Part Admin Removed The registered office address on the AP01 was administratively removed from the public register on 11/11/2024 as the material was not properly delivered.  - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Valentina Marie Lopez as a director on 9 July 2024	View PDF Termination of appointment of Valentina Marie Lopez as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 16 Kinross Avenue Derby DE21 6BP on 11 July 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 11/11/2024 as the material was not properly delivered.	View PDF Registered office address changed from 50 Barley Lane Ilford London IG3 8XP England to 16 Kinross Avenue Derby DE21 6BP on 11 July 2024 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 11/11/2024 as the material was not properly delivered.  - link opens in a new window - 1 page (1 page)
11 Jul 2024	PSC07	Cessation of Valentina Marie Lopez as a person with significant control on 9 July 2024	View PDF Cessation of Valentina Marie Lopez as a person with significant control on 9 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 2 July 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC01	Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024	View PDF Notification of Valentina Marie Lopez as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024	View PDF Appointment of Miss Valentina Marie Lopez as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 50 Barley Lane Ilford London IG3 8XP on 3 July 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 50 Barley Lane Ilford London IG3 8XP on 3 July 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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