HOLISTIC DESIGNS LIMITED

HOLISTIC DESIGNS LIMITED is an active private limited company, incorporated on 1 March 2013. The nature of the business is Other information technology service activities. The company's registered office is on Boundary Road, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HOLISTIC DESIGNS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11B BOUNDARY ROAD
Address Line 2	BUCKINGHAM ROAD INDUSTRIAL ESTATE
Post Town	BRACKLEY
Postcode	NN13 7ES

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

HOLISTIC DESIGNS LIMITED

Directors

(The company's officers)

MR MATTHEW PEACOCK

(~48 year old British national)

57 THE BANKS, HACKLETON, NORTHAMPTON, NN7 2AF

Current Director
Gives occupation as WED DESIGNER
Usually resident in ENGLAND

Appointed on 01/03/2013

MRS SOPHIE PEACOCK

(~46 year old British national)

11B BOUNDARY ROAD, BUCKINGHAM ROAD INDUSTRIAL ESTATE, BRACKLEY, NN13 7ES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2016

Shareholders

(Persons of Significant Control)

Mrs Sophie Peacock

(~46 year old British national)

11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 18/11/2016

Mr Matthew Peacock

(~7 year old British national)

11b, Boundary Road, Buckingham Road Industrial Estate, Brackley, NN13 7ES

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)