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 Number | 13002348 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 RECTORS GATE |
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Post Town | RETFORD |
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Country | ENGLAND |
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Postcode | DN22 7TX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Last Made Up Date | 23/11/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 04/12/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)