Holistic Picnic Ltd is a private limited company situated at 24 Main Street, Wishaw ML2 7AF. Incorporated on 2021-01-28, this 3-year-old company is run by 1 director.
Director Nicola A., appointed on 28 January 2021.
The company is categorised as "physical well-being activities" (Standard Industrial Classification code: 96040).
The latest confirmation statement was filed on 2023-01-27 and the date for the subsequent filing is 2024-02-10. Furthermore, the annual accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 24 Main Street |
| Town | Wishaw |
| Post code | ML2 7AF |
| Country of origin | United Kingdom |
| Registration Number | SC687399 |
| Date of Incorporation | Thu, 28th Jan 2021 |
| Industry | Physical well-being activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Tue, 31st Oct 2023 (216 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 10th Feb 2024 (2024-02-10) |
| Last confirmation statement dated | Fri, 27th Jan 2023 |
Position: Director
Appointed: 28 January 2021
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Nicola A. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Nicola A. This PSC owns 25-50% shares and has 25-50% voting rights.
Nicola A.
| Notified on | 1 November 2022 |
| Nature of control: |
75,01-100% shares |
Nicola A.
| Notified on | 28 January 2021 |
| Ceased on | 26 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Total Assets Less Current Liabilities | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 24 Main Street Wishaw ML2 7AF Scotland on 7th December 2023 to 71a Stewarton Street Wishaw ML2 8AG filed on: 7th, December 2023 |
address | Free Download (1 page) |
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