Introduction
Watch Company
T
THE HOLISTIC CENTRE LIMITED
THE HOLISTIC CENTRE LIMITED is an active company incorporated on 29 March 2018 with the registered office located in Cirencester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE HOLISTIC CENTRE LIMITED was registered 8 years ago.(SIC: 68100, 68209)
Status
active
Active since 8 years ago
Company No
11283919
LTD Company
Age
8 Years
Incorporated 29 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
6 Rodmarton Rodmarton Cirencester, GL7 6PE,
Previous Addresses
11 Junction Mews Junction Mews London W2 1PN England
From: 16 January 2023To: 24 January 2023
6 Rodmarton Cirencester GL7 6PE England
From: 24 January 2020To: 16 January 2023
Garden Flat Garden Flat 165 Gloucester Avenue London NW1 8LA United Kingdom
From: 9 October 2019To: 24 January 2020
160 Brick Lane Brick Lane London E1 6RU United Kingdom
From: 29 March 2018To: 9 October 2019
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AGAH-TEHRANI, Sara
ActiveRodmarton, CirencesterGL7 6PE
Born October 1984
Director
Appointed 24 Jan 2020
AGAH-TEHRANI, Sara
Rodmarton, CirencesterGL7 6PE
Born October 1984
Director
24 Jan 2020
Active
MILES, Sarah Gwendoline
ResignedRodmarton, CirencesterGL7 6PE
Born January 1988
Director
Appointed 29 Mar 2018
Resigned 24 Jan 2020
MILES, Sarah Gwendoline
Rodmarton, CirencesterGL7 6PE
Born January 1988
Director
29 Mar 2018
Resigned 24 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Sara Agah-Tehrani
ActiveRodmarton, CirencesterGL7 6PE
Born October 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2020
Ms Sara Agah-Tehrani
Rodmarton, CirencesterGL7 6PE
Born October 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2020
Active
Miss Sarah Gwendoline Miles
CeasedGarden Flat, LondonNW1 8LA
Born January 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2018
Ceased 24 Jan 2020
Miss Sarah Gwendoline Miles
Garden Flat, LondonNW1 8LA
Born January 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2018
Ceased 24 Jan 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
4 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2024
6 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
23 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2024
24 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2023
16 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2023
7 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
24 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2020
24 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2020
9 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2019