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HOLOS CHANGE LTD

HOLOS CHANGE LTD is an active private limited company, incorporated on 18 November 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Wonham Way, Guildford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. HOLOS CHANGE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09316884
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1ENDELLION WONHAM WAY
Address Line 2PEASLAKE
Post TownGUILDFORD
CountryENGLAND
PostcodeGU5 9PA

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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 incorporation onwards:
HOLOS CHANGE LTD

Directors

(The company's officers)
MS JUNE HUTCHISON BOYLE
(~66 year old British national)
FLAT 4 25B KINNEAR ROAD, EDINBURGH, EH3 5PG, SCOTLAND
  • Current Director
  • Gives occupation as MANAGEMENT CONSULTANT
  • Usually resident in SCOTLAND
Appointed on 31/05/2022
MR NEIL CROFTS
(~60 year old British national)
EDGMONT WOODHOUSE LANE, HOLMBURY ST. MARY, DORKING, SURREY, RH5 6NN
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 18/11/2014

Shareholders

(Persons of Significant Control)
Mr Neil Crofts
(~60 year old British national)
Endellion,, Wonham Way, Peaslake, Guildford, GU5 9PA, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
NAPIER UNIVERSITY VENTURES LIMITED
  • MS JUNE HUTCHISON BOYLE
  • MS JUNE HUTCHISON BOYLE
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)

HOLOS CHANGE LTD: Maps

Maps show the location of the postcode of the registered office, GU5 9PA.

Map of HOLOS CHANGE LTD at local scale
Map of HOLOS CHANGE LTD at local scale
Map of HOLOS CHANGE LTD at district scale
Map of HOLOS CHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in GU5 9PA

Other companies with registered offices in GU5 9PA:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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