Introduction
Watch Company
T
THE HOLISTIC FINANCIAL GROUP LIMITED
THE HOLISTIC FINANCIAL GROUP LIMITED is an active company incorporated on 23 January 2020 with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 1 other business activity. THE HOLISTIC FINANCIAL GROUP LIMITED was registered 6 years ago.(SIC: 69201, 69202)
Status
active
Active since 6 years ago
Company No
12420960
LTD Company
Age
6 Years
Incorporated 23 January 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Henleaze House Business Centre Harbury Road Bristol, BS9 4PN,
Previous Addresses
Unit 14, Apex Court Woodlands Bradley Stoke Bristol BS32 4JT United Kingdom
From: 23 May 2022To: 26 January 2026
33 Woodlands Bradley Stoke Bristol BS32 4NH England
From: 6 September 2020To: 23 May 2022
Hollywood Tower Hollywood Lane Cribbs Business Centre Bristol BS10 7TW England
From: 23 January 2020To: 6 September 2020
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHAPMAN, Laura Mary
ActiveHarbury Road, BristolBS9 4PN
Born November 1973
Director
Appointed 23 Jan 2020
CHAPMAN, Laura Mary
Harbury Road, BristolBS9 4PN
Born November 1973
Director
23 Jan 2020
Active
TOWNSEND, Kieron Lee
ActiveHarbury Road, BristolBS9 4PN
Born December 1972
Director
Appointed 23 Jan 2020
TOWNSEND, Kieron Lee
Harbury Road, BristolBS9 4PN
Born December 1972
Director
23 Jan 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Kieron Lee Townsend
ActiveHarbury Road, BristolBS9 4PN
Born December 1972
Nature of Control
Significant influence or control
Notified 23 Jan 2020
Mr Kieron Lee Townsend
Harbury Road, BristolBS9 4PN
Born December 1972
Significant influence or control
23 Jan 2020
Active
Mrs Laura Mary Chapman
ActiveHarbury Road, BristolBS9 4PN
Born November 1973
Nature of Control
Significant influence or control
Notified 23 Jan 2020
Mrs Laura Mary Chapman
Harbury Road, BristolBS9 4PN
Born November 1973
Significant influence or control
23 Jan 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2026
26 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 May 2024
23 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2022
29 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2021
6 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2020