Menna Overview
Here’s a quick overview of HOLITION LIMITED 👀 — a London based business that started in 2008.
HOLITION LIMITED
- Company statusactive
- Company No06513442
- Age18 years 5 months Incorporated 26 February 2008
- Officers5
Address
9 Ely Place, London, EC1N 6RY, England
HOLITION LIMITED is an active company incorporated on 26 February 2008 and based in London, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Second Filing Capital Allotment Shares
2 Years Ago on 09 Apr 2024
Resolution
2 Years Ago on 08 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Jan 2023
Appoint Person Director Company With Name Date
4 Years Ago on 01 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Nov 2021
Accounts With Accounts Type Audited Abridged
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Audited Abridged
5 Years Ago on 04 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 27 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 27 Nov 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLT, Jason Bruno Acker | secretary | 10 Feb 2011 | |
| CHIPPINDALE, Jonathan Francis Keith | director | Sep 1967 | 13 May 2011 |
| CRAIG, Lynne Kirstin | director | May 1981 | 01 May 2014 |
| HOLT, Jason Bruno Acker | director | Nov 1969 | 01 May 2014 |
| MILLER, Carol | director | Dec 1959 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Clerkhill Limited | 06 Apr 2016 |
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CHIPPINDALE, Jonathan Francis Keith, CRAIG, Lynne Kirstin, MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
HOLT, Jason Bruno Acker are mutual persons.
HOLT, Jason Bruno Acker are mutual persons.
HOLT, Jason Bruno Acker are mutual persons.
HOLT, Jason Bruno Acker are mutual persons.
HOLT, Jason Bruno Acker are mutual persons.
HOLT, Jason Bruno Acker are mutual persons.
MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
MILLER, Carol, BONAS, Charles Benjamin are mutual persons.
ROBERTS, Mark Jay are mutual persons.
BONAS, Charles Benjamin are mutual persons.
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SARIN, Tony Deepak are mutual persons.
SARIN, Tony Deepak are mutual persons.
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HOLT, Jason Bruno Acker are mutual persons.
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HOLT, Jason Bruno Acker are mutual persons.
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BONAS, Charles Benjamin are mutual persons.
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Here’s a quick overview of HOLITION LIMITED 👀 — a London based business that started in 2008.