HOLOGRAM HEALTH LIMITED

HOLOGRAM HEALTH LIMITED is an active private limited company, incorporated on 21 February 2023. The nature of the business is Other service activities n.e.c.. The company's registered office is on City Road, London. The company's next accounts are due on 21 November 2024, and fall under the accounts category: No Accounts Filed. HOLOGRAM HEALTH LIMITED previously had the company name HOLOGRAM HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14679257
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1128 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date28th February
Accounts Next Due Date21/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date20/03/2024
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)

96090 - Other service activities n.e.c.

Company Name History

From 14/06/2023 onwards:
HOLOGRAM HEALTH LIMITED
Prior to 14/06/2023:
HOLOGRAM HOLDINGS LIMITED

Directors

(The company's officers)
MR HARI GULIANI
(~38 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/02/2023
MR CHRISTOPHER JOHN HUNT
(~57 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2024
DR PETER WILLIAM KING-LEWIS
(~68 year old British national)
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2024

Shareholders

(Persons of Significant Control)
Mr Hari Guliani
(~38 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 21/02/2023
Mr Antony John North
(~53 year old British national)
128, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/01/2024

Connections

(Shared officers)
  • DR PETER WILLIAM KING-LEWIS
AMSTEL SECURITIES LLP
  • MR CHRISTOPHER JOHN HUNT
AMSTEL SECURITIES UK LIMITED
  • MR CHRISTOPHER JOHN HUNT
  • MR CHRISTOPHER JOHN HUNT
GENFLOW BIOSCIENCES PLC
  • DR PETER WILLIAM KING-LEWIS
GROW GROUP PLC
  • MR HARI GULIANI
GROW PHARMA LTD
  • MR HARI GULIANI
  • MR HARI GULIANI
HERTZIAN LTD
  • MR CHRISTOPHER JOHN HUNT
LUMINO GROUP LIMITED
  • MR HARI GULIANI
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)

HOLOGRAM HEALTH LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of HOLOGRAM HEALTH LIMITED at local scale
Map of HOLOGRAM HEALTH LIMITED at local scale
Map of HOLOGRAM HEALTH LIMITED at district scale
Map of HOLOGRAM HEALTH 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 EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)