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 Number | 14679257 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 128 CITY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC1V 2NX |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 21/11/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 08/04/2025 |
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Last Made Up Date | 25/03/2024 |
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Return
Next Due Date | 20/03/2024 |
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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)
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 UK LIMITED
GENFLOW BIOSCIENCES PLC
- DR PETER WILLIAM KING-LEWIS
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 district scale
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)