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Holistic Enterprise Ltd

Holistic Enterprise Ltd is an active company incorporated on 28 December 2023 with the registered office located in Derby, Derbyshire. Holistic Enterprise Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15373634
Private limited company
Age
1 year 10 months
Incorporated 28 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Duffield Road
Derby
DE1 3BB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Apr 1992
Director • Entrepreneur • British • Lives in England • Born in Dec 1976
Director • Lithuanian • Lives in England • Born in Mar 1984
Tala Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tala Properties Ltd
Miss Cyrille Camagong Legaspi and Miss Mary Tricia Panaligan Perez are mutual people.
Active
Blissful Stays Ltd
Miss Cyrille Camagong Legaspi and Miss Mary Tricia Panaligan Perez are mutual people.
Active
Wang Dee Limited
Dr Suksun Hutangkabodee is a mutual person.
Active
Wang Dee Beckenham Limited
Dr Suksun Hutangkabodee is a mutual person.
Active
Suksun & Daughter Limited
Dr Suksun Hutangkabodee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£42
Turnover
Unreported
Employees
Unreported
Total Assets
£42
Total Liabilities
-£5K
Net Assets
-£4.96K
Debt Ratio (%)
11900%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Dr Suksun Hutangkabodee Appointed
10 Months Ago on 9 Dec 2024
Cyrille Camagong Legaspi (PSC) Resigned
10 Months Ago on 9 Dec 2024
Mary Tricia Panaligan Perez (PSC) Resigned
10 Months Ago on 9 Dec 2024
Suksun & Daughter Limited (PSC) Appointed
10 Months Ago on 9 Dec 2024
Tala Properties Ltd (PSC) Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Aug 2024
Zilvinas Slavinskas (PSC) Resigned
1 Year 2 Months Ago on 3 Aug 2024
Zilvinas Slavinskas Resigned
1 Year 2 Months Ago on 3 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 11 Dec 2024
Cessation of Mary Tricia Panaligan Perez as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Notification of Tala Properties Ltd as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Cessation of Cyrille Camagong Legaspi as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Notification of Suksun & Daughter Limited as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Dr Suksun Hutangkabodee as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Zilvinas Slavinskas as a director on 3 August 2024
Submitted on 3 Aug 2024
Cessation of Zilvinas Slavinskas as a person with significant control on 3 August 2024
Submitted on 3 Aug 2024
Confirmation statement made on 3 August 2024 with updates
Submitted on 3 Aug 2024
Repayment History
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