Menna Overview
Here’s a quick overview of HOLISTICYBER UK LTD 👀 — a London based business that started in 2019.
HOLISTICYBER UK LTD
- Company statusactive
- Company No12230275
- Age6 years 10 months Incorporated 27 September 2019
- Officers2
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
HOLISTICYBER UK LTD is an active company incorporated on 27 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
7 Months Ago on 31 Dec 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 30 Dec 2025
Gazette Notice Compulsory
7 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 11 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 13 Jan 2021
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 13 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Change Account Reference Date Company Current Extended
6 Years Ago on 12 Dec 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ISHAI, Moshe Eliyaho | director | Feb 1971 | 27 Sept 2019 |
| SHAHOR, Ran | director | Aug 1957 | 27 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Michael Cohen | Aug 1983 | 11 Feb 2021 |
| Mr Ran Shahor | Aug 1957 | 01 Jan 2021 |
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Here’s a quick overview of HOLISTICYBER UK LTD 👀 — a London based business that started in 2019.