Introduction
Watch Company
H
HOLISTIC HERB LIMITED
HOLISTIC HERB LIMITED is an active company incorporated on 17 August 2018 with the registered office located in Stourbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. HOLISTIC HERB LIMITED was registered 7 years ago.(SIC: 72110)
Status
active
Active since 7 years ago
Company No
11522171
LTD Company
Age
7 Years
Incorporated 17 August 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Davies House Lowndes Road Stourbridge, DY8 3SS,
Previous Addresses
28-29 New Road Kidderminster DY10 1AF England
From: 30 July 2020To: 18 July 2023
5 Trust House 5 New Augustus Street Bradford BD1 5LL England
From: 7 February 2019To: 30 July 2020
13 Kirkhills Thorner Leeds Yorkshire LS14 3JD United Kingdom
From: 17 August 2018To: 7 February 2019
15 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
New Owner
Sept 18
Notification Of A Person With Significan...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Sept 19
Termination Director Company With Name T...
New Owner
Jul 20
Notification Of A Person With Significan...
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Left
Nov 23
Termination Director Company With Name T...
New Owner
Dec 23
Notification Of A Person With Significan...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
MCGREEVY, Liam Paul
ActiveLowndes Road, StourbridgeDY8 3SS
Born September 1979
Director
Appointed 17 Aug 2018
MCGREEVY, Liam Paul
Lowndes Road, StourbridgeDY8 3SS
Born September 1979
Director
17 Aug 2018
Active
BRENNAN, Gary Stephen
ResignedTrust House, BradfordBD1 5LL
Born July 1958
Director
Appointed 17 Aug 2018
Resigned 19 Jun 2020
BRENNAN, Gary Stephen
Trust House, BradfordBD1 5LL
Born July 1958
Director
17 Aug 2018
Resigned 19 Jun 2020
Resigned
COOPER, Mark Anthony Robert
ResignedKirkhills, LeedsLS14 3JD
Born July 1988
Director
Appointed 17 Aug 2018
Resigned 05 Feb 2019
COOPER, Mark Anthony Robert
Kirkhills, LeedsLS14 3JD
Born July 1988
Director
17 Aug 2018
Resigned 05 Feb 2019
Resigned
KHAN, Shafaqat Hussain
ResignedTrust House, BradfordBD1 5LL
Born January 1973
Director
Appointed 17 Aug 2018
Resigned 27 Sept 2019
KHAN, Shafaqat Hussain
Trust House, BradfordBD1 5LL
Born January 1973
Director
17 Aug 2018
Resigned 27 Sept 2019
Resigned
MACPHAIL, Carl
ResignedKirkhills, LeedsLS14 3JD
Born December 1979
Director
Appointed 17 Aug 2018
Resigned 31 Oct 2018
MACPHAIL, Carl
Kirkhills, LeedsLS14 3JD
Born December 1979
Director
17 Aug 2018
Resigned 31 Oct 2018
Resigned
OAKLEY, Jason Ronald
ResignedLowndes Road, StourbridgeDY8 3SS
Born July 1969
Director
Appointed 06 Feb 2019
Resigned 28 Nov 2023
OAKLEY, Jason Ronald
Lowndes Road, StourbridgeDY8 3SS
Born July 1969
Director
06 Feb 2019
Resigned 28 Nov 2023
Resigned
SWAIN, Andrew Stephen
ResignedLowndes Road, StourbridgeDY8 3SS
Born November 1974
Director
Appointed 17 Aug 2018
Resigned 14 Oct 2025
SWAIN, Andrew Stephen
Lowndes Road, StourbridgeDY8 3SS
Born November 1974
Director
17 Aug 2018
Resigned 14 Oct 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Liam Paul Mcgreevy
ActiveLowndes Road, StourbridgeDY8 3SS
Born September 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jan 2024
Mr Liam Paul Mcgreevy
Lowndes Road, StourbridgeDY8 3SS
Born September 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jan 2024
Active
Mr Andrew Stephen Swain
CeasedLowndes Road, StourbridgeDY8 3SS
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Dec 2023
Ceased 14 Oct 2025
Mr Andrew Stephen Swain
Lowndes Road, StourbridgeDY8 3SS
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Dec 2023
Ceased 14 Oct 2025
Ceased
Mr Jason Ronald Oakley
ActiveLowndes Road, StourbridgeDY8 3SS
Born July 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Jason Ronald Oakley
Lowndes Road, StourbridgeDY8 3SS
Born July 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2020
Active
Mr Gary Stephen Brennan
CeasedTrust House, BradfordBD1 5LL
Born July 1958
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
Notified 17 Aug 2018
Ceased 19 Jun 2020
Mr Gary Stephen Brennan
Trust House, BradfordBD1 5LL
Born July 1958
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors as firm
17 Aug 2018
Ceased 19 Jun 2020
Ceased
Mr Mark Anthony Robert Cooper
CeasedKirkhills, LeedsLS14 3JD
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 17 Aug 2018
Ceased 05 Feb 2019
Mr Mark Anthony Robert Cooper
Kirkhills, LeedsLS14 3JD
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
17 Aug 2018
Ceased 05 Feb 2019
Ceased
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
26 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2026
28 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 January 2024
20 December 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2023
18 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2023
30 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2020
30 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2020
12 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2019
7 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2019
6 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2018
17 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2018