HOLISTIC BUSINESS CONSULTANTS LTD

Profile HOLISTIC BUSINESS CONSULTANTS LTD

Actual on 01.09.2020
Company name
HOLISTIC BUSINESS CONSULTANTS LTD
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Company number
03923592
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 February 2000
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Accounts

Actual

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 11 February 2021 due by Thursday, 25 March 2021

Last statement dated Tuesday, 11 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
EAST GARSTON HOUSE, FRONT STREET, BERKSHIRE, EAST GARSTON, RG17 7EU
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PSC and Officers HOLISTIC BUSINESS CONSULTANTS LTD

Officers

(as of 07.04.2020)

MOTT, Helen Christine
Status: Active
Appointed on: Friday, 06 April 2007
Correspondence address: Adolphus Road, England, London, N4 2AZ, 12c
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Comms Executive
Country of residence: England
MOTT, Richard John
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: East Garston House, Front Street, East Garston, RG17 7EU
Role: Secretary
MOTT, Richard John
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: East Garston House, Front Street, East Garston, RG17 7EU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Consulant
Country of residence: United Kingdom
MOTT, Valerie Wade
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: East Garston House, Front Street, Berkshire, East Garston, RG17 7EU
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Consulant
Country of residence: England
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Friday, 11 February 2000
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
MCLINTOCK, Carla Ann
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Wednesday, 27 March 2002
Correspondence address: Slate Cottage, Elsted, West Sussex, Midhurst, GU29 0JZ
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2020)

Mr Richard John Mott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, East Garston
Nationality: British
Date of birth: February 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Valerie Wade Mott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire, East Garston
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent