Holition Limited. Head office in London. Check Director.

Holition Limited, London

Holition Limited is a private limited company. Situated at Thavies Inn House, 3-4 Holborn Circus, London EC1N 2PL, the above-mentioned 16 years old firm was incorporated on 2008-02-26 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in this company: Carol M. (appointed on 31 March 2022), Jason H. (appointed on 01 May 2014), Lynne M. (appointed on 01 May 2014). Moving to the secretaries (1 in total), we can name: Jason H. (appointed on 10 February 2011).

About
Name: Holition Limited
Number: 06513442
Incorporation date: 2008-02-26
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

Clerkhill Limited

6 April 2016

Address	C/O H Couzyn Limited Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom
Legal authority	Uk
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	01313075
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	898,773	904,543	607,652	704,540	778,846	841,263
Fixed Assets	171,364	187,751	155,658	118,040	90,507	104,362
Total Assets Less Current Liabilities	604,883	428,594	-188,773	-40,872	-305,219	206,949

The deadline for Holition Limited confirmation statement filing is 2024-03-11. The previous one was submitted on 2023-02-26. The due date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary corporation Clerkhill Limited who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Thavies Inn House, 3-4 Holborn Circus, EC1N 2PL London.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Thavies Inn House 3-4 Holborn Circus London EC1N 2PL. Change occurred on Thursday 5th January 2023. Company's 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)

Type		Free download
AD01	New registered office address Thavies Inn House 3-4 Holborn Circus London EC1N 2PL. Change occurred on Thursday 5th January 2023. Company's 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)
TM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 1st, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 31st March 2022. filed on: 1st, April 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 23rd November 2021 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
CH01	On Friday 27th November 2020 director's details were changed filed on: 27th, November 2020 \| officers	Free Download (2 pages)
CH03	On Friday 27th November 2020 secretary's details were changed filed on: 27th, November 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (10 pages)
AA01	Accounting period extended to Sunday 31st March 2019. Originally it was Thursday 28th February 2019 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 28th February 2018 filed on: 4th, December 2018 \| accounts	Free Download (23 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2017 filed on: 5th, December 2017 \| accounts	Free Download (20 pages)
CH01	On Wednesday 7th December 2016 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 9th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2016 filed on: 8th, April 2016 \| annual return	Free Download (15 pages)
AA	Small company accounts for the period up to Saturday 28th February 2015 filed on: 2nd, December 2015 \| accounts	Free Download (8 pages)
SH01	13714.00 GBP is the capital in company's statement on Monday 9th November 2015 filed on: 27th, November 2015 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, October 2015 \| resolution	Free Download
SH01	12344.00 GBP is the capital in company's statement on Tuesday 30th June 2015 filed on: 10th, August 2015 \| capital	Free Download (4 pages)
SH01	4500.00 GBP is the capital in company's statement on Wednesday 24th June 2015 filed on: 8th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, June 2015 \| resolution	Free Download
TM01	Director's appointment was terminated on Wednesday 11th March 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th February 2015 filed on: 13th, March 2015 \| annual return	Free Download (12 pages)
SH01	2903.00 GBP is the capital in company's statement on Friday 13th March 2015 capital
CH01	On Wednesday 25th February 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
CH01	On Wednesday 25th February 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 28th February 2014 filed on: 1st, December 2014 \| accounts	Free Download (6 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 13th May 2014. filed on: 13th, May 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 13th May 2014 filed on: 13th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th February 2014 filed on: 25th, March 2014 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 4th, December 2013 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 25th, June 2013 \| resolution	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th February 2013 filed on: 21st, March 2013 \| annual return	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 9th, November 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 25th September 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 25th September 2012 filed on: 25th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 24th September 2012 filed on: 24th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th February 2012 filed on: 1st, March 2012 \| annual return	Free Download (14 pages)
CH03	On Wednesday 30th November 2011 secretary's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
CH01	On Wednesday 30th November 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, August 2011 \| resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 26th, August 2011 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 25th, July 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 19th May 2011. filed on: 19th, May 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th February 2011 filed on: 28th, March 2011 \| annual return	Free Download (21 pages)
AP03	Appointment (date: Monday 28th March 2011) of a secretary filed on: 28th, March 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Monday 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st March 2011 filed on: 21st, March 2011 \| officers	Free Download (1 page)
CH01	On Saturday 26th February 2011 director's details were changed filed on: 21st, March 2011 \| officers	Free Download (2 pages)
SH01	2903.00 GBP is the capital in company's statement on Thursday 9th September 2010 filed on: 1st, December 2010 \| capital	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 8th, October 2010 \| accounts	Free Download (4 pages)
AP01	New director appointment on Friday 17th September 2010. filed on: 17th, September 2010 \| officers	Free Download (3 pages)
SH01	2359.00 GBP is the capital in company's statement on Monday 31st May 2010 filed on: 27th, July 2010 \| capital	Free Download (5 pages)
SH01	2359.00 GBP is the capital in company's statement on Friday 16th April 2010 filed on: 27th, July 2010 \| capital	Free Download (5 pages)
SH01	2000.00 GBP is the capital in company's statement on Friday 16th April 2010 filed on: 20th, July 2010 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 16th July 2010. filed on: 16th, July 2010 \| officers	Free Download (3 pages)
AD01	Change of registered office on Friday 16th July 2010 from Devonshire House 60 Goswell Road London EC1M 7AD filed on: 16th, July 2010 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th February 2010 filed on: 8th, June 2010 \| annual return	Free Download (11 pages)
88(2)	Alloted 62 shares from Friday 28th August 2009 to Friday 28th August 2009. Value of each share 1 gbp, total number of shares: 2062. filed on: 8th, June 2010 \| capital	Free Download (2 pages)
SH01	2234.00 GBP is the capital in company's statement on Monday 21st December 2009 filed on: 8th, June 2010 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to Friday 17th April 2009 - Annual return with full member list filed on: 17th, April 2009 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, July 2008 \| resolution	Free Download (12 pages)
288a	On Tuesday 8th July 2008 Director appointed filed on: 8th, July 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 21st May 2008 Director appointed filed on: 21st, May 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 18th March 2008 Director appointed filed on: 18th, March 2008 \| officers	Free Download (3 pages)
288b	On Friday 7th March 2008 Appointment terminated director filed on: 7th, March 2008 \| officers	Free Download (1 page)
288a	On Friday 7th March 2008 Director appointed filed on: 7th, March 2008 \| officers	Free Download (2 pages)
288a	On Friday 7th March 2008 Director and secretary appointed filed on: 7th, March 2008 \| officers	Free Download (3 pages)
288b	On Friday 7th March 2008 Appointment terminated secretary filed on: 7th, March 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, February 2008 \| incorporation	Free Download (19 pages)

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