CompaniesInTheUK

HOLISTIC ENTERPRISE LTD

Company number 15373634 ·

Active

2 active / 3 ceased · persons with significant control

Tala Properties Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-12-09
Correspondence address
1, Duffield Road, Derby, DE1 3BB, England
Legal form
Limited Company
Place registered
The Registrar If Companies For England And Wales
Registration number
15295670
Country registered
England

Suksun & Daughter Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2024-12-09
Correspondence address
162, The Broadway, London, SW19 1RX, England
Legal form
Limited Company
Place registered
The Registrar If Companies For England And Wales
Registration number
13927847
Country registered
United Kingdom

Mr Zilvinas Slavinskas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-28
Ceased on
2024-08-03
Date of birth
March 1984
Nationality
Lithuanian
Country of residence
England
Correspondence address
1, Duffield Road, Derby, DE1 3BB, England

Miss Mary Tricia Panaligan Perez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-28
Ceased on
2024-12-09
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
1, Duffield Road, Derby, DE1 3BB, England

Miss Cyrille Camagong Legaspi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-28
Ceased on
2024-12-09
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
1, Duffield Road, Derby, DE1 3BB, England