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HOLITION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holition Limited. The company was founded 16 years ago and was given the registration number 06513442. The firm's registered office is in LONDON. You can find them at Thavies Inn House 3-4, Holborn Circus, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HOLITION LIMITED
Company Number:06513442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Greville Street, London, England, EC1N 8PJ

Secretary10 February 2011Active
45, Matham Road, East Molesey, United Kingdom, KT8 0SX

Director13 May 2011Active
Thavies Inn House 3-4, Holborn Circus, London, United Kingdom, EC1N 2PL

Director01 May 2014Active
39, Greville Street, London, England, EC1N 8PJ

Director01 May 2014Active
Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom, EC1N 2PL

Director31 March 2022Active
16, St. James Villas, Winchester, SO23 9SN

Secretary26 February 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary26 February 2008Active
18, Cunningham Place, London, NW8 8JT

Director16 April 2010Active
Flat 503, 37 Boundary Street, London, E2 7JQ

Director21 April 2008Active
3 Buckstone Close, Honor Oak, London, SE23 3QT

Director26 February 2008Active
98, Hatton Garden, London, United Kingdom, EC1N 8NX

Director04 March 2008Active
16, St. James Villas, Winchester, SO23 9SN

Director26 February 2008Active
Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, HP9 2TU

Director30 June 2010Active
31 First Avenue, Selly Park, Birmingham, B29 7NS

Director28 April 2008Active
6-8, Underwood Street, London, N1 7JQ

Director26 February 2008Active

People with Significant Control

Clerkhill Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O H Couzyn Limited, Thavies Inn House, London, United Kingdom, EC1N 2PL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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