OpenCompanies

Holistic Enterprise Ltd

Company number
15373634
Status
Active
Type
Private Limited Company
Incorporated
28 Dec 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Tala Properties Ltd (3 companies)

Registered office

1 Duffield Road
Derby
DE1 3BB

Control

NameNature of controlNotifiedCeased
Suksun & Daughter Limited Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
9 Dec 2024
Tala Properties Ltd Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
9 Dec 2024
Miss Cyrille Camagong Legaspi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Dec 2023 9 Dec 2024
Miss Mary Tricia Panaligan Perez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Dec 2023 9 Dec 2024
Mr Zilvinas Slavinskas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Dec 2023 3 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£22,328 £3,607 3
31 Dec 2024 -£4,956 £42 0

Connections

Owned by

Holistic Enterprise Ltd → Suksun & Daughter Limited

Registered address

545 companies are registered at this address - likely a registration agent.

Data