Holistic Herb Limited. net worth, address, company information. Free

Company search

Holistic Herb Limited (reg no 11522171) is a private limited company founded on 2018-08-17 originating in England. This business has its registered office at Davies House, Lowndes Road, Stourbridge DY8 3SS. Holistic Herb Limited is operating under SIC: 46190 that means "agents involved in the sale of a variety of goods".

Company details

Name	Holistic Herb Limited
Number	11522171
Date of Incorporation:	2018-08-17
End of financial year:	31 January
Address:	Davies House, Lowndes Road, Stourbridge, DY8 3SS
SIC code:	46190 - Agents involved in the sale of a variety of goods

As for the 2 directors that can be found in the company, we can name: Andrew S. (appointed on 17 August 2018), Liam M. (appointment date: 17 August 2018). The Companies House indexes 5 persons of significant control, namely: Liam M. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew S. owns 1/2 or less of shares, 1/2 or less of voting rights, Jason O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-01-31
Current Assets	269,055
Total Assets Less Current Liabilities	84,711

People with significant control

Liam M.

3 January 2024

Nature of control:	25-50% voting rights 25-50% shares

Andrew S.

20 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Jason O.

19 June 2020

Nature of control:	25-50% voting rights 25-50% shares

Gary B.

17 August 2018 - 19 June 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Mark C.

17 August 2018 - 5 February 2019

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-01-31 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 2023-01-31 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2024-01-03 filed on: 3rd, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023-12-20 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023-12-20 filed on: 20th, December 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-11-28 filed on: 30th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-08-06 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Davies House Lowndes Road Stourbridge DY8 3SS. Change occurred on 2023-07-18. Company's previous address: 28-29 New Road Kidderminster DY10 1AF England. filed on: 18th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-08-06 filed on: 28th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 5th, October 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2021-08-06 filed on: 13th, September 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 2021-09-13 filed on: 13th, September 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-08-06 filed on: 6th, August 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020-06-19 filed on: 30th, July 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020-06-19 filed on: 30th, July 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 28-29 New Road Kidderminster DY10 1AF. Change occurred on 2020-07-30. Company's previous address: 5 Trust House 5 New Augustus Street Bradford BD1 5LL England. filed on: 30th, July 2020 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-06-19 filed on: 30th, July 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 15th, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2020-04-10 filed on: 17th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period ending changed to 2019-08-31 (was 2020-01-31). filed on: 12th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-09-27 filed on: 27th, September 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-04-10 filed on: 10th, April 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-02-07 filed on: 7th, February 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 5 Trust House 5 New Augustus Street Bradford BD1 5LL. Change occurred on 2019-02-07. Company's previous address: 13 Kirkhills Thorner Leeds Yorkshire LS14 3JD United Kingdom. filed on: 7th, February 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-02-05 filed on: 6th, February 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-02-05 filed on: 6th, February 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-02-05 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-02-06 filed on: 6th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-31 filed on: 7th, November 2018 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-08-17 filed on: 17th, September 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-09-17 filed on: 17th, September 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018-09-06 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, August 2018 \| incorporation	Free Download (13 pages)
(SH01) Statement of Capital on 2018-08-17: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Bewdley Photo Centre Limited
Kidderminster Hardware Limited
Tradeonlykitchens.com Limited
Pilvale Limited


Gcg Property Limited
The Makeover Company Central Limited
Bucklescale Limited