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Companies House/Retford/Company profile

HOLISTIUM TECHNOLOGIES LIMITED

Active
13002348·incorporated 2020-11-06

HOLISTIUM TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 6 November 2020 at Companies House (number 13002348; OpenRegistry canonical ID GB-13002348-holistium-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 2,240 active companies registered in Retford (postcode DN22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-06
Registered Address
19 RECTORS GATE, RETFORD, DN22 7TX, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HOLISTIUM TECHNOLOGIES LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Teslatek Limited (United Kingdom reg. 10601958). Notified 2020-11-06. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Apex Systems Limited (United Kingdom reg. 11228953). Notified 2020-11-06. Ceased 2020-12-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Professor Michael George Clark born 1955 resident in England, British national. Notified 2020-12-04. Ceased 2021-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Fenton born 1962 resident in United Kingdom, British national. Notified 2020-12-03. Ceased 2026-03-12.
    • Owns 25–50% of shares
  • Mr Stephen Darren Magee born 1961 resident in United Kingdom, British national. Notified 2020-12-03. Ceased 2026-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Professor Michael George Clark born 1948 resident in England, British national. Notified 2020-12-04. Ceased 2021-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Retford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13002348.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.