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Companies House/London/Company profile

HOLISTIC BABY CARE LTD

Active
15645275·incorporated 2024-04-14

HOLISTIC BABY CARE LTD is an active UK private limited company, incorporated on 14 April 2024 at Companies House (number 15645275; OpenRegistry canonical ID GB-15645275-holistic-baby-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,220 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-14
Registered Address
FIRST FLOOR, 32 KENT ROAD, LONDON, W4 5EZ, UNITED KINGDOM
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-13. Next confirmation statement due 2026-04-27.

Persons with significant control

HOLISTIC BABY CARE LTD has 2 persons with significant control on file:

  • Mrs Veronica Cena Hallera born 1978 resident in United Kingdom, British national. Notified 2024-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Aurora Brin born 1974 resident in England, British national. Notified 2024-04-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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