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HOLISTIC SECURITY LTD

Active
15947362·incorporated 2024-09-10

HOLISTIC SECURITY LTD is an active UK private limited company, incorporated on 10 September 2024 at Companies House (number 15947362; OpenRegistry canonical ID GB-15947362-holistic-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 2,038 active companies registered in Didcot (postcode OX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-10
Registered Address
4 BISHOPS ORCHARD, EAST HAGBOURNE, DIDCOT, OX11 9JS, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2025-10-08.

Persons with significant control

HOLISTIC SECURITY LTD has 3 persons with significant control on file:

  • Mr John Paul Sheppard born 1971 resident in England, English national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emily Kate Sheppard born 2002 resident in England, English national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sophie Eleanor Sheppard born 2000 resident in England, English national. Notified 2024-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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