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HOLONEXUS LIMITED

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

This company is commonly known as Holonexus Limited. The company was founded 4 years ago and was given the registration number 12548731. The firm's registered office is in SOLIHULL. You can find them at 10 Lindhurst Drive, Hockley Heath, Solihull, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HOLONEXUS LIMITED
Company Number:12548731
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:10 Lindhurst Drive, Hockley Heath, Solihull, England, B94 6QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Thurlston Avenue, Solihull, England, B92 7NY

Director20 April 2020Active
6, Jackson Road, Hilmorton, Rugby, England, CV21 4LS

Director01 January 2021Active
10, Lindhurst Drive, Hockley Heath, Solihull, England, B94 6QD

Director20 April 2020Active
Old Coach House, Upper St. John Street, Lichfield, England, WS14 9DU

Director20 April 2020Active
Radcliffe Road 3, Radcliffe Road, Coventry, England, CV5 6AA

Director20 April 2020Active
10, Lindhurst Drive, Hockley Heath, Solihull, England, B94 6QD

Director06 April 2020Active

People with Significant Control

Mr Peter Trengrove Rayson
Notified on:06 April 2020
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:10, Lindhurst Drive, Solihull, England, B94 6QD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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