HOLISTIUM TECHNOLOGIES LIMITED

HOLISTIUM TECHNOLOGIES LIMITED is an active private limited company, incorporated on 6 November 2020. The nature of the business is specialised design activities. The company's registered office is on Rectors Gate, Retford. The company's accounts were last made up to 23 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. HOLISTIUM TECHNOLOGIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13002348
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 119 RECTORS GATE
Post TownRETFORD
CountryENGLAND
PostcodeDN22 7TX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts Last Made Up Date23/11/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/03/2025
Last Made Up Date01/03/2024

Return

Next Due Date04/12/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
HOLISTIUM TECHNOLOGIES LIMITED

Directors

(The company's officers)
MR BRIAN FENTON
(~62 year old British national)
19 RECTORS GATE, RETFORD, DN22 7TX, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 06/11/2020
MR STEPHEN DARREN MAGEE
(~63 year old British national)
49 CLAVERING ROAD, HARTLEPOOL, TS27 3PN, ENGLAND
  • Current Director
  • Gives occupation as CHIEF SCIENTIFIC OFFICER
  • Usually resident in ENGLAND
Appointed on 05/12/2020

Shareholders

(Persons of Significant Control)
Mr Brian Fenton
(~62 year old British national)
19, Rectors Gate, Retford, DN22 7TX, England
  • Owns between 25% and 50% of the shares.
Notified on 03/12/2020
Mr Stephen Darren Magee
(~63 year old British national)
49, Clavering Road, Hartlepool, TS27 3PN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/12/2020

Connections

(Shared officers)
  • MR BRIAN FENTON
  • MR BRIAN FENTON
HART BIOMEDICAL LIMITED
  • MR BRIAN FENTON
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)

HOLISTIUM TECHNOLOGIES LIMITED: Maps

Maps show the location of the postcode of the registered office, DN22 7TX.

Map of HOLISTIUM TECHNOLOGIES LIMITED at local scale
Map of HOLISTIUM TECHNOLOGIES LIMITED at local scale
Map of HOLISTIUM TECHNOLOGIES LIMITED at district scale
Map of HOLISTIUM TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DN22 7TX

Other companies with registered offices in DN22 7TX:

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)