General information

Name:

Holistic Chef Limited

Office Address:

Formal House 60 St. Georges Place GL50 3PN Cheltenham

Number: 09420116

Incorporation date: 2015-02-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Cheltenham under the ID 09420116. This firm was registered in the year 2015. The office of this company is located at Formal House 60 St. Georges Place. The post code for this location is GL50 3PN. The firm's SIC and NACE codes are 56290, that means Other food services. Its most recent annual accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2023-02-09.

In this specific limited company, the full scope of director's tasks have so far been performed by Jamie R. who was chosen to lead the company on February 23, 2017. Since 2015 Terence H., had been fulfilling assigned duties for the following limited company until the resignation on February 23, 2017.

Jamie R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jamie R.

Role: Director

Appointed: 23 February 2017

Latest update: 12 February 2024

People with significant control

Jamie R.
Notified on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence H.
Notified on 6 April 2016
Ceased on 23 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2015-02-03
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 29 February 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 2, 2024 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56290 : Other food services
9
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