The Holistic Group Limited

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The Holistic Group Limited

04792134Private Limited With Share Capital

No 3, The Landing Tileman House, 133 Upper Richmond Road, London, SW152TL
Incorporated

09/06/2003

Company Age

22 years

Directors

2

Employees

5

SIC Code

70210

Risk

low risk

Company Overview

Registration, classification & business activity

The Holistic Group Limited (04792134) is a private limited with share capital incorporated on 09/06/2003 (22 years old) and registered in london, SW152TL. The company operates under SIC code 70210 - public relations and communications activities.

Private Limited With Share Capital
SIC: 70210
Micro
Incorporated 09/06/2003
SW152TL
5 employees

Financial Overview

Total Assets

£614.9K

Liabilities

£196.5K

Net Assets

£418.4K

Cash

£0

Key Metrics

5

Employees

2

Directors

2

Shareholders

Board of Directors

1

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Termination Director Company With Name
Category:Officers
Date:14-02-2012
Memorandum Articles
Category:Incorporation
Date:16-09-2011
Resolution
Category:Resolution
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Legacy
Category:Mortgage
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Address
Date:27-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:23-06-2008
Legacy
Category:Mortgage
Date:22-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:07-08-2006
Legacy
Category:Address
Date:06-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Capital
Date:05-10-2005
Legacy
Category:Capital
Date:05-10-2005
Resolution
Category:Resolution
Date:05-10-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2005
Legacy
Category:Accounts
Date:08-10-2004
Legacy
Category:Annual Return
Date:09-08-2004
Legacy
Category:Capital
Date:23-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:18-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Incorporation Company
Category:Incorporation
Date:09-06-2003

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2026
Filing Date30/05/2025
Latest Accounts30/09/2024

Trading Addresses

No 3, The Landing Tileman House, 133 Upper Richmond Road, London, Sw15 2Tl, SW152TLRegistered
7 Northfields Prospect, London, SW181PE

Contact

02079797742
No 3, The Landing Tileman House, 133 Upper Richmond Road, London, SW152TL