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Nom

Holistic Ventures Limited

Adresse
85 Great Portland Street, First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14462767 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Lam, Man Hon Geoffrey Status: Ceased Notified: 04/11/2022 Ceased: 05/01/2023 Date of Birth: 06/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Li, Sheung Lam Status: Ceased Notified: 04/11/2022 Ceased: 05/01/2023 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wong, Sze Hoo Paul Status: Ceased Notified: 04/11/2022 Ceased: 05/01/2023 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    1st Secretaries Limited, Covent Garden, London, England Status: Active Notified: 16/11/2022 Role: Secretary
    Li, Sheung Lam London, England Status: Active Notified: 04/11/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Sze Hoo Paul London, England Status: Active Notified: 04/11/2022 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB 1st Secretaries Limited Shelton Street, Covent Garden, London, England, WC2H 9JQ Status: Ceased Notified: 16/11/2022 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

    Companies Controlled by This Company (1)

    gb-flag GB Ventastic Limited Status: Active Notified: 07/11/2022 Companies House Number: 14467691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors