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Holistic Chef Ltd CHELTENHAM

Holistic Chef started in year 2015 as Private Limited Company with registration number 09420116. The Holistic Chef company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cheltenham at Formal House. Postal code: GL50 3PN.

The company has one director. Jamie R., appointed on 23 February 2017. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Terence H.. There were no ex secretaries.

Holistic Chef Ltd Address / Contact

Office Address Formal House
Office Address2 60 St. Georges Place
Town Cheltenham
Post code GL50 3PN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09420116
Date of Incorporation Tue, 3rd Feb 2015
Industry Other food services
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Jamie R.

Position: Director

Appointed: 23 February 2017

H&h Accountants Ltd

Position: Corporate Secretary

Appointed: 03 February 2015

Resigned: 23 February 2017

Terence H.

Position: Director

Appointed: 03 February 2015

Resigned: 23 February 2017

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we discovered, there is Jamie R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Terence H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Jamie R.

Notified on 23 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence H.

Notified on 6 April 2016
Ceased on 23 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292016-03-312017-03-312020-03-312021-03-31
Net Worth100100100  
Balance Sheet
Current Assets   17 
Net Assets Liabilities   -2 235100
Cash Bank In Hand 00  
Net Assets Liabilities Including Pension Asset Liability100100100  
Reserves/Capital
Shareholder Funds100100100  
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100 100
Creditors   2 267 
Fixed Assets   15 
Net Current Assets Liabilities   17 
Total Assets Less Current Liabilities   32100
Number Shares Allotted100 100  
Par Value Share1    
Share Capital Allotted Called Up Paid100100100  

Company filings

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

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