HOLITION LIMITED

Key Data

Status

Active

Company No.

06513442

Incorporation date

26/02/2008

Size

Audited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

02/03/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (5 pages)

27/01/2026

Cessation of Clerkhill Limited as a person with significant control on 2026-01-13

View PDF (1 pages)

27/01/2026

Notification of Bonas & Company Ltd as a person with significant control on 2026-01-13

View PDF (2 pages)

21/10/2025

Director's details changed for Mrs Lynne Kirstin Craig on 2025-10-20

View PDF (2 pages)

02/05/2025

Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 9 Ely Place London EC1N 6RY on 2025-05-02

View PDF (1 pages)

31/03/2025

Audited abridged accounts made up to 2024-03-31

View PDF (10 pages)

28/02/2025

Confirmation statement made on 2025-02-26 with updates

View PDF (5 pages)

09/04/2024

Second filing of a statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

08/04/2024

Resolutions

View PDF (2 pages)

04/04/2024

Resolutions

View PDF (2 pages)

04/04/2024

Resolutions

View PDF (2 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (26 pages)

03/04/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

03/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-27

View PDF (4 pages)

13/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

21/12/2023

Audited abridged accounts made up to 2023-03-31

View PDF (10 pages)

15/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

23/02/2023

Audited abridged accounts made up to 2022-03-31

View PDF (9 pages)

05/01/2023

Registered office address changed from C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to Thavies Inn House 3-4 Holborn Circus London EC1N 2PL on 2023-01-05

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-30 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

26/02/2027

Last change occurred

31/03/2024

Accounts

Audited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
31
2.13M
-
0.00
90.82K
-

2022
30
2.43M
-
0.00
361.35K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cupit, Stuart Paul	Director	21/04/2008 - 21/09/2012	3
Gant, James Matthew	Director	26/02/2008 - 21/09/2012	4
Chippindale, Jonathan Francis Keith	Director	13/05/2011 - Present	3
Taylor, Peter Jason	Director	28/04/2008 - 11/03/2015	2
Roberts, Mark Jay	Secretary	26/02/2008 - 10/02/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About HOLITION LIMITED

HOLITION LIMITED is an(a) Active company incorporated on 26/02/2008 with the registered office located at 9 Ely Place, London EC1N 6RY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLITION LIMITED?

HOLITION LIMITED is currently Active. It was registered on 26/02/2008 .

Where is HOLITION LIMITED located?

HOLITION LIMITED is registered at 9 Ely Place, London EC1N 6RY.

What does HOLITION LIMITED do?

HOLITION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HOLITION LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.