Holovis International Ltd, Hinckley
Holovis International Ltd is a private limited company. Registered at Holovis Ltd, Jacknell Road, Hinckley LE10 3BS, this 19 years old enterprise was incorporated on 2004-11-02 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).5 directors can be found in the enterprise: Tak L. (appointed on 30 July 2021), Wei Z. (appointed on 04 August 2020), Andrew B. (appointed on 06 February 2018). Moving on to the secretaries (1 in total), we can name: Jane H. (appointed on 22 October 2010).
| About | |
|---|---|
| Name: Holovis International Ltd | |
| Number: 05275613 | |
| Incorporation date: 2004-11-02 | |
| End of financial year: 31 December |
| Address: |
Holovis Ltd Jacknell Road Hinckley LE10 3BS |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Predaptive Od Limited
6 February 2018
| Address | The Brick Barn Bittesby, Lutterworth, LE17 4JH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04811778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph J.
6 April 2016 - 6 February 2018
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Stuart H.
6 April 2016 - 6 February 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The date for Holovis International Ltd confirmation statement filing is 2023-11-16. The previous confirmation statement was filed on 2022-11-02. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.
3 persons of significant control are listed in the official register, namely: Predaptive Od Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bittesby, LE17 4JH Lutterworth. Stuart H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 5th, January 2024 | accounts |
Free Download
(39 pages)
|