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Home > England & Wales Companies > HOLISTIC INSURANCE SERVICES LIMITED
Company Information for

HOLISTIC INSURANCE SERVICES LIMITED

50/60 Station Road, Cambridge, CB1 2JH,
Company Registration Number
05217141
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Holistic Insurance Services Ltd
HOLISTIC INSURANCE SERVICES LIMITED was founded on 2004-08-27 and has its registered office in Cambridge. The organisation's status is listed as "Active - Proposal to Strike off". Holistic Insurance Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOLISTIC INSURANCE SERVICES LIMITED
 
Legal Registered Office
50/60 Station Road
Cambridge
CB1 2JH
Other companies in CB5
 
Filing Information
Company Number 05217141
Company ID Number 05217141
Date formed 2004-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-08-31
Account next due 31/05/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-07-26 04:40:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLISTIC INSURANCE SERVICES LIMITED
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Company Officers of HOLISTIC INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISON LIVINGS
Director 2011-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
LEGAL SURFING LTD (REGISTRARS)
Company Secretary 2011-12-19 2013-05-13
SUSAN ELIZABETH DIXON
Company Secretary 2004-08-27 2011-12-19
LEGAL SURFING LTD (REGISTRARS)
Director 2004-08-27 2011-12-19
JENNA LOUISE BICKLEY
Company Secretary 2004-08-27 2006-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON LIVINGS GINS LIMITED Director 2010-08-13 CURRENT 2007-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-01SECOND GAZETTE not voluntary dissolution
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/21 FROM Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH NO UPDATES
2021-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-03AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-05AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/13 FROM Legal Surfing Centre St. Andrews House 90 St. Andrews Road Cambridge CB4 1DL
2013-08-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEGAL SURFING LTD (REGISTRARS)
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-27AR0127/08/12 ANNUAL RETURN FULL LIST
2012-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-12-20AP04Appointment of corporate company secretary Legal Surfing Ltd (Registrars)
2011-12-20TM01Termination of appointment of a director
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR LEGAL SURFING LTD (REGISTRARS)
2011-12-19AP01DIRECTOR APPOINTED MRS ALISON LIVINGS
2011-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN DIXON
2011-09-21AR0127/08/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-21AR0127/08/10 ANNUAL RETURN FULL LIST
2010-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-09363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / SUSAN DIXON / 01/10/2008
2008-09-12363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-04363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-08-18ELRESS386 DISP APP AUDS 07/08/07
2007-08-18ELRESS366A DISP HOLDING AGM 07/08/07
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-10-11288cSECRETARY'S PARTICULARS CHANGED
2006-10-10288cDIRECTOR'S PARTICULARS CHANGED
2006-09-13363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 11 STURTON STREET, CAMBRIDGE, CAMBRIDGESHIRE CB1 2SN
2006-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-06-14288bSECRETARY RESIGNED
2005-11-08363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-11-17288cSECRETARY'S PARTICULARS CHANGED
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOLISTIC INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOLISTIC INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOLISTIC INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOLISTIC INSURANCE SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLISTIC INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLISTIC INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of HOLISTIC INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLISTIC INSURANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOLISTIC INSURANCE SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOLISTIC INSURANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOLISTIC INSURANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOLISTIC INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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