The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Carroll, Joshua
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Fantasia, Vincenzo
    Born in December 1980
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 3
    Hilwani, Mauricio Hamui
    Company Director born in July 1983
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Perrilliat Nava, Mariana
    Born in December 1979
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 5
    RCL WORLDWIDE LTD - 2010-09-24
    7, The Heights, Brooklands, Weybridge, Surrey, England, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Bayley, Michael W.
    Company Director born in February 1958
    Individual
    Officer
    2019-04-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 2
    Liberty, Jason Todd
    Company Director born in July 1975
    Individual
    Officer
    2019-04-01 ~ 2020-10-20
    OF - Director → CIF 0
  • 3
    Charabati, Robert Shamosh
    Company Director born in May 1973
    Individual
    Officer
    2019-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Suarez, Alfredo
    Director born in April 1981
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2023-01-18
    OF - Director → CIF 0
parent relation
Company in focus

HOLISTICA DESTINATIONS, LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Total Inventories
3,451,126 GBP2023-12-31
3,451,128 GBP2022-12-31
Debtors
Current
5,637,063 GBP2023-12-31
5,608,533 GBP2022-12-31
Cash at bank and in hand
756 GBP2023-12-31
70,344 GBP2022-12-31
Current Assets
9,088,945 GBP2023-12-31
9,130,005 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,500 GBP2023-12-31
Net Current Assets/Liabilities
9,085,445 GBP2023-12-31
9,130,005 GBP2022-12-31
Total Assets Less Current Liabilities
9,085,445 GBP2023-12-31
9,130,005 GBP2022-12-31
Net Assets/Liabilities
9,085,445 GBP2023-12-31
9,130,005 GBP2022-12-31
Equity
Called up share capital
9,676,082 GBP2023-12-31
9,676,082 GBP2022-12-31
8,368,658 GBP2022-01-01
Retained earnings (accumulated losses)
-590,637 GBP2023-12-31
-546,077 GBP2022-12-31
-265,051 GBP2022-01-01
Equity
9,085,445 GBP2023-12-31
9,130,005 GBP2022-12-31
8,103,607 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-44,560 GBP2023-01-01 ~ 2023-12-31
-281,026 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-44,560 GBP2023-01-01 ~ 2023-12-31
-281,026 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,307,424 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,307,424 GBP2022-01-01 ~ 2022-12-31
Value of work in progress
3,451,126 GBP2023-12-31
3,451,128 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,562,624 shares2023-12-31
2,562,624 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HOLISTICA DESTINATIONS, LTD.
    Info
    Registered number 11919623
    8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2019-04-01 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.