HOLISTICA DESTINATIONS, LTD.

Key Data

Status

Active

Company No.

11919623

Incorporation date

01/04/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

18/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

09/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/07/2024

Change of details for Rcl Cruises Ltd as a person with significant control on 2021-12-23

View PDF (2 pages)

06/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

25/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2023

Appointment of Mariana Perrilliat Nava as a director on 2023-08-31

View PDF (2 pages)

28/09/2023

Termination of appointment of Robert Shamosh Charabati as a director on 2023-08-31

View PDF (1 pages)

19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

26/06/2023

Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom to 8 Bishopsgate London EC2N 4BQ on 2023-06-26

View PDF (1 pages)

24/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

20/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2023

Termination of appointment of Alfredo Suarez as a director on 2023-01-18

View PDF (1 pages)

17/03/2023

Appointment of Vincenzo Fantasia as a director on 2023-01-18

View PDF (2 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (4 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,022.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
8.10M
-
0.00
4.02K
-

2021
4
8.10M
-
0.00
4.02K
-

Employees

2021

Employees

4 - *

Net Assets(GBP)

8.10M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.02K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carroll, Joshua	Director	20/10/2020 - Present	-
Suarez, Alfredo	Director	20/10/2020 - 18/01/2023	1
Liberty, Jason Todd	Director	01/04/2019 - 20/10/2020	-
Charabati, Robert Shamosh	Director	01/04/2019 - 31/08/2023	-
Hilwani, Mauricio Hamui	Director	01/04/2019 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLISTICA DESTINATIONS, LTD.

HOLISTICA DESTINATIONS, LTD. is an(a) Active company incorporated on 01/04/2019 with the registered office located at 8 Bishopsgate, London EC2N 4BQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HOLISTICA DESTINATIONS, LTD.?

HOLISTICA DESTINATIONS, LTD. is currently Active. It was registered on 01/04/2019 .

Where is HOLISTICA DESTINATIONS, LTD. located?

HOLISTICA DESTINATIONS, LTD. is registered at 8 Bishopsgate, London EC2N 4BQ.

What does HOLISTICA DESTINATIONS, LTD. do?

HOLISTICA DESTINATIONS, LTD. operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does HOLISTICA DESTINATIONS, LTD. have?

HOLISTICA DESTINATIONS, LTD. had 4 employees in 2021.

What is the latest filing for HOLISTICA DESTINATIONS, LTD.?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.