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Holistica Destinations, Ltd

Holistica Destinations, Ltd is an active company incorporated on 1 April 2019 with the registered office located in London, City of London. Holistica Destinations, Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11919623
Private limited company
Age
6 years
Incorporated 1 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
8 Bishopsgate
London
EC2N 4BQ
United Kingdom
Address changed on 26 Jun 2023 (2 years 3 months ago)
Previous address was Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • None • Italian • Lives in United States • Born in Dec 1980
Director • American • Lives in United States • Born in Jul 1982
Director • Mexican • Lives in Mexico • Born in Jul 1983
Director • None • Mexican • Lives in Mexico • Born in Dec 1979
RCL Cruises Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£593
Decreased by £57.54K (-99%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£7.13M
Increased by £670.04K (+10%)
Total Liabilities
-£2.75K
Increased by £2.75K (%)
Net Assets
£7.13M
Increased by £667.29K (+10%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Robert Shamosh Charabati Resigned
2 Years 1 Month Ago on 31 Aug 2023
Mariana Perrilliat Nava Appointed
2 Years 1 Month Ago on 31 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jun 2023
Rcl Cruises Ltd (PSC) Details Changed
3 Years Ago on 23 Dec 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Rcl Cruises Ltd as a person with significant control on 23 December 2021
Submitted on 9 Jul 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 25 Jun 2024
Appointment of Mariana Perrilliat Nava as a director on 31 August 2023
Submitted on 28 Sep 2023
Termination of appointment of Robert Shamosh Charabati as a director on 31 August 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 8 Bishopsgate London EC2N 4BQ on 26 June 2023
Submitted on 26 Jun 2023
Repayment History
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