Holition Beauty Limited. Head office in London. Check Director.

Holition Beauty Limited, London

Holition Beauty Limited is a private limited company. Previously, it was called Holition Clothing Limited (it was changed on 2018-05-18). Situated at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL, this 12 years old company was incorporated on 2011-09-07 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the enterprise: Carol M. (appointed on 31 March 2022), Jonathan C. (appointed on 07 September 2011).

About
Name: Holition Beauty Limited
Number: 07766311
Incorporation date: 2011-09-07
End of financial year: 31 March


Address:	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Holition Limited

6 April 2016

Address	C/O Bonas & Co Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06513442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Holition Beauty Limited confirmation statement filing is 2024-09-21. The most current one was submitted on 2023-09-07. The date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary business Holition Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Thavies Inn House 3-4, Holborn Circus, EC1N 2PL London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 7th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 5th Jan 2023. New Address: Thavies Inn House 3-4 Holborn Circus London EC1N 2PL. Previous address: C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL filed on: 5th, January 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 7th Sep 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (3 pages)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	On Thu, 31st Mar 2022 new director was appointed. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 7th Sep 2021 filed on: 17th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 7th Sep 2020 filed on: 9th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 20th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 7th Sep 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 28th Feb 2018 filed on: 4th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 7th Sep 2018 filed on: 14th, September 2018 \| confirmation statement	Free Download (3 pages)
TM01	Wed, 18th Jul 2018 - the day director's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 18th May 2018 filed on: 18th, May 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 6th, December 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 7th Sep 2017 filed on: 20th, September 2017 \| confirmation statement	Free Download (4 pages)
CH01	On Wed, 7th Dec 2016 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 7th Sep 2016 filed on: 20th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 4th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Sep 2015 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 28th Feb 2014 filed on: 1st, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 7th Sep 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (5 pages)
CH01	On Thu, 1st May 2014 director's details were changed filed on: 25th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Sep 2013 with full list of members filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Sep 2013: 100.00 GBP capital
AA	Total exemption full company accounts data drawn up to Thu, 28th Feb 2013 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Sep 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (5 pages)
AP01	On Fri, 24th Feb 2012 new director was appointed. filed on: 24th, February 2012 \| officers	Free Download (2 pages)
TM01	Thu, 23rd Feb 2012 - the day director's appointment was terminated filed on: 23rd, February 2012 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 28th Feb 2013 filed on: 23rd, February 2012 \| accounts	Free Download (1 page)
AP01	On Thu, 13th Oct 2011 new director was appointed. filed on: 13th, October 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, September 2011 \| incorporation	Free Download (8 pages)

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