HOLISTICA DESTINATIONS, LTD.

Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-03-31 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Change of details for Rcl Cruises Ltd as a person with significant control on 2021-12-23

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Confirmation statement made on 2024-03-31 with no updates

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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25/06/2425 June 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Appointment of Mariana Perrilliat Nava as a director on 2023-08-31

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28/09/2328 September 2023 Termination of appointment of Robert Shamosh Charabati as a director on 2023-08-31

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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26/06/2326 June 2023 Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2023-06-26

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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22/06/2322 June 2023 Confirmation statement made on 2023-03-31 with updates

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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17/03/2317 March 2023 Appointment of Vincenzo Fantasia as a director on 2023-01-18

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17/03/2317 March 2023 Termination of appointment of Alfredo Suarez as a director on 2023-01-18

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29/12/2229 December 2022 Total exemption full accounts made up to 2021-12-31

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16/12/2216 December 2022 Statement of capital following an allotment of shares on 2022-10-14

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05/01/225 January 2022 Total exemption full accounts made up to 2020-12-31

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04/01/224 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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16/06/2116 June 2021 Statement of capital following an allotment of shares on 2021-06-07

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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01/04/191 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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