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Companies House/London/Company profile

HOLISTICYBER UK LTD

Active
12230275·incorporated 2019-09-27

HOLISTICYBER UK LTD is an active UK private limited company, incorporated on 27 September 2019 at Companies House (number 12230275; OpenRegistry canonical ID GB-12230275-holisticyber-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-27
Registered Address
35 BALLARDS LANE, LONDON, N3 1XW, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-09-26. Next confirmation statement due 2025-10-10.

Persons with significant control

HOLISTICYBER UK LTD has 2 persons with significant control on file:

  • Mr Ran Shahor born 1957 resident in Israel, Israeli national. Notified 2021-01-01.
    • Has significant influence or control
  • Mr Peter Michael Cohen born 1983 resident in United Kingdom, British national. Notified 2021-02-11.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-09-27. Ceased 2021-01-01.

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