HOLISTIC PLANET (UK) LIMITED
16505478Support activities for crop production
HOLISTIC PLANET (UK) LIMITED
Support activities for crop production
Contact & Details
Contact
Registered Address
20 Wenlock Road London N1 7GU England
Full company profile for HOLISTIC PLANET (UK) LIMITED (16505478), an active company based in London, England. Incorporated 9 Jun 2025. Support activities for crop production. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Payne, Susan Margaret Law | Director | British | United Kingdom | 9 Jun 2025 | Active |
Persons with Significant Control
Persons with Significant Control (5)
Jacobus De Klerk
South African
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Susan Margaret Law Payne
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Ms Susan Margaret Law Payne
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Susan Margaret Law Payne
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Ms Susan Margaret Law Payne
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Mr Jacobus De Klerk
Ceased 4 Jun 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jun 2026 | Change Of Name | Certificate Change Of Name Company | |
| 8 Jun 2026 | Persons With Significant Control | Change to Ms Susan Margaret Law Payne as a person with significant control on 8 Jun 2026 | |
| 8 Jun 2026 | Officers | Change to director Ms Susan Margaret Law Payne on 8 Jun 2026 | |
| 8 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with updates | |
| 5 Jun 2026 | Persons With Significant Control | Change to Ms Susan Margaret Law Payne as a person with significant control on 4 Jun 2026 |
Certificate Change Of Name Company
Change to Ms Susan Margaret Law Payne as a person with significant control on 8 Jun 2026
Change to director Ms Susan Margaret Law Payne on 8 Jun 2026
Confirmation statement made on 6 Jun 2026 with updates
Change to Ms Susan Margaret Law Payne as a person with significant control on 4 Jun 2026
Recent Activity
Latest Activity
Certificate Change Of Name Company
1 weeks ago on 8 Jun 2026
Change to Ms Susan Margaret Law Payne as a person with significant control on 8 Jun 2026
1 weeks ago on 8 Jun 2026
Change to director Ms Susan Margaret Law Payne on 8 Jun 2026
1 weeks ago on 8 Jun 2026
Confirmation statement made on 6 Jun 2026 with updates
1 weeks ago on 8 Jun 2026
Change to Ms Susan Margaret Law Payne as a person with significant control on 4 Jun 2026
1 weeks ago on 5 Jun 2026