HOLISTIC THINKING COMPANY LIMITED

HOLISTIC THINKING COMPANY LIMITED is an active private limited company, incorporated on 23 February 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Montpelier Avenue, Bexley. 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 THINKING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	19 MONTPELIER AVENUE
Post Town	BEXLEY
County	KENT
Country	UNITED KINGDOM
Postcode	DA5 3AP

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	10/11/2024
Last Made Up Date	27/10/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

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)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

HOLISTIC THINKING COMPANY LIMITED

Directors

(The company's officers)

MRS CLAIRE MAUREEN BROUGHTON

(~54 year old British national)

19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/02/2010

MR DAVID MICHAEL GUNDRY

(~83 year old British national)

19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/02/2010

MR STEVEN WELSH

(~58 year old British national)

13 TIVERTON ROAD, BEDFORD, BEDFORDSHIRE, MK40 3DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/10/2016

Shareholders

(Persons of Significant Control)

Mrs Claire Maureen Broughton-Welsh

(~54 year old British national)

19 Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

HOLISTIC THINKING HOLIDAY LETS LIMITED

MR STEVEN JOHN WELSH

HOLISTIC THINKING HOLIDAYS LIMITED

MR STEVEN JOHN WELSH

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)