London Holistic Chef started in year 2015 as Private Limited Company with registration number 09420026. The London 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 23 April 2024, there was 1 ex director - Terence H.. There were no ex secretaries.
| Office Address | Formal House |
| Office Address2 | 60 St. Georges Place |
| Town | Cheltenham |
| Post code | GL50 3PN |
| Country of origin | United Kingdom |
| Registration Number | 09420026 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (145 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 23 February 2017
The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Jamie R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control 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 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 0 | 0 | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 0 | 0 | 0 | 0 | 0 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 1, 2024 filed on: 1st, February 2024 |
confirmation statement | Free Download (3 pages) |
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