About

Registered Number: 05214250
Date of Incorporation: 25/08/2004 (20 years and 7 months ago)
Company Status: Active
Registered Address: 2 Tappan Drive, St. Marys Island, Chatham, Kent, ME4 3SY

 

Holistic Networks Ltd was founded on 25 August 2004 and has its registered office in Chatham, Kent. The business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHARP, Jonathan 25 August 2004 - 1
GUTTERIDGE, James 01 July 2007 01 December 2008 1
SHARP, Stephanie Anne 01 March 2009 17 April 2017 1
Secretary Name Appointed Resigned Total Appointments
SHARP, Anna Mavis 25 August 2004 16 April 2017 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 28 August 2019
AA01 - Change of accounting reference date 28 May 2019
AA - Annual Accounts 04 January 2019
CS01 - N/A 17 September 2018
TM02 - Termination of appointment of secretary 17 September 2018
PSC04 - N/A 13 March 2018
CS01 - N/A 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
PSC07 - N/A 06 November 2017
AA - Annual Accounts 06 November 2017
AA01 - Change of accounting reference date 26 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 25 August 2016
AA01 - Change of accounting reference date 27 May 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 04 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 28 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 02 June 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 25 June 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
AAMD - Amended Accounts 26 January 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 14 January 2009
363a - Annual Return 14 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
287 - Change in situation or address of Registered Office 11 September 2007
363a - Annual Return 04 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
287 - Change in situation or address of Registered Office 04 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 September 2007
353 - Register of members 04 September 2007
AA - Annual Accounts 29 June 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 23 May 2006
363a - Annual Return 14 September 2005
NEWINC - New incorporation documents 25 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.