About

Registered Number: 07305521
Date of Incorporation: 06/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX

 

Having been setup in 2010, Holistic Centricity Ltd are based in Saffron Walden in Essex, it's status at Companies House is "Active". We do not know the number of employees at this business. This business has 4 directors listed as Shaw, Jane, Shaw, John Francis, Linwood, Morag Susan, Linwood, Robert John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LINWOOD, Morag Susan 06 July 2010 21 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Francis Shaw/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Jane Shaw/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Francis Shaw/
1964-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 August 2020
PSC04 - N/A 31 July 2020
PSC07 - N/A 31 July 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 31 July 2019
SH08 - Notice of name or other designation of class of shares 12 September 2018
SH08 - Notice of name or other designation of class of shares 12 September 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 25 July 2018
PSC01 - N/A 22 August 2017
PSC01 - N/A 22 August 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 03 August 2017
AA01 - Change of accounting reference date 01 March 2017
CS01 - N/A 01 September 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 30 July 2015
CERTNM - Change of name certificate 29 July 2015
AAMD - Amended Accounts 14 July 2015
AA - Annual Accounts 22 April 2015
CH01 - Change of particulars for director 17 December 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 26 September 2013
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 31 July 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 April 2012
SH08 - Notice of name or other designation of class of shares 26 April 2012
AA - Annual Accounts 10 October 2011
TM01 - Termination of appointment of director 21 September 2011
AR01 - Annual Return 19 September 2011
CERTNM - Change of name certificate 11 August 2011
RESOLUTIONS - N/A 27 October 2010
CONNOT - N/A 27 October 2010
NEWINC - New incorporation documents 06 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.