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Holistx Group Limited

Holistx Group Limited is an active company incorporated on 23 November 2022 with the registered office located in Reading, Berkshire. Holistx Group Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14502925
Private limited company
Age
2 years 11 months
Incorporated 23 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 November 2024 (11 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (27 days remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 23 Nov31 Mar 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
First Floor
10 Crown Lane
Theale
Berkshire
RG7 5BG
England
Address changed on 21 Aug 2024 (1 year 2 months ago)
Previous address was 10 Crown Lane (First Floor) First Floor 10 Crown Lane Theale Berkshire RG7 5BG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1988
Mr Luke William McGregor Morrisen
PSC • British • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 16 months
Cash in Bank
£14.17K
Turnover
Unreported
Employees
3
Total Assets
£36.43K
Total Liabilities
-£36.19K
Net Assets
£234
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Mr Luke William Mcgregor Morrisen (PSC) Details Changed
11 Months Ago on 20 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Luke William Mcgregor Morrisen Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Benjamin Paul Hobday (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Laura Morrisen Resigned
1 Year 6 Months Ago on 25 Apr 2024
Mr Luke William Mcgregor Morrisen (PSC) Details Changed
1 Year 6 Months Ago on 25 Apr 2024
Mr Luke William Mcgregor Morrisen (PSC) Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Benjamin Paul Hobday (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Change of details for Mr Luke William Mcgregor Morrisen as a person with significant control on 31 March 2024
Submitted on 14 Apr 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 11 Apr 2025
Change of details for Mr Luke William Mcgregor Morrisen as a person with significant control on 20 November 2024
Submitted on 11 Apr 2025
Registered office address changed from 10 Crown Lane (First Floor) First Floor 10 Crown Lane Theale Berkshire RG7 5BG England to First Floor 10 Crown Lane Theale Berkshire RG7 5BG on 21 August 2024
Submitted on 21 Aug 2024
Certificate of change of name
Submitted on 20 Aug 2024
Cessation of Benjamin Paul Hobday as a person with significant control on 31 March 2024
Submitted on 19 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 18 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Change of share class name or designation
Submitted on 18 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Repayment History
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