HOLIWISE LTD

Key Data

Status

Active

Company No.

15301867

Incorporation date

22/11/2023

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2023)

17/12/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (10 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (52 pages)

05/12/2025

Resolutions

View PDF (2 pages)

03/12/2025

Appointment of Mr Ulf Gunnar Nilsson as a director on 2025-11-18

View PDF (2 pages)

03/11/2025

Memorandum and Articles of Association

View PDF (52 pages)

21/07/2025

Statement of capital following an allotment of shares on 2025-07-16

View PDF (3 pages)

25/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-03-11

View PDF (3 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-03-21

View PDF (3 pages)

08/04/2025

Statement of capital following an allotment of shares on 2024-10-01

View PDF (3 pages)

31/12/2024

Memorandum and Articles of Association

View PDF (55 pages)

31/12/2024

Resolutions

View PDF (3 pages)

09/12/2024

Director's details changed for Kristian Lexeklint on 2024-12-06

View PDF (2 pages)

09/12/2024

Change of details for Kristian Lexeklint as a person with significant control on 2024-12-06

View PDF (2 pages)

27/11/2024

Change of details for Albin Eriksson Lippe as a person with significant control on 2024-11-25

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-25 with updates

View PDF (5 pages)

22/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

12/07/2024

Notification of Albin Eriksson Lippe as a person with significant control on 2024-07-12

View PDF (2 pages)

14/05/2024

Notification of Albin Eriksson Lippe as a person with significant control on 2024-05-14

View PDF (2 pages)

14/05/2024

Cessation of Albin Eriksson Lippe as a person with significant control on 2024-05-14

View PDF (1 pages)

09/05/2024

Appointment of Albin Eriksson Lippe as a director on 2024-05-09

View PDF (2 pages)

30/04/2024

Resolutions

View PDF (4 pages)

30/04/2024

Resolutions

View PDF (4 pages)

25/04/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

20/04/2024

Statement of capital following an allotment of shares on 2024-04-19

View PDF (3 pages)

10/04/2024

Resolutions

View PDF (4 pages)

01/04/2024

Appointment of Apurva Amin as a director on 2024-04-01

View PDF (2 pages)

26/03/2024

Appointment of Mr Albin Eriksson Lippe as a director on 2024-03-17

View PDF (2 pages)

26/03/2024

Termination of appointment of Albin Eriksson Lippe as a director on 2024-03-18

View PDF (1 pages)

23/03/2024

Change of details for Mr Kristian Lexeklint as a person with significant control on 2024-03-23

View PDF (2 pages)

20/03/2024

Sub-division of shares on 2024-03-12

View PDF (4 pages)

18/03/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 249 Cranbrook Road Ilford IG1 4TG on 2024-03-18

View PDF (1 pages)

18/03/2024

Current accounting period shortened from 2024-11-30 to 2024-03-31

View PDF (1 pages)

22/11/2023

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HOLIWISE LTD

HOLIWISE LTD is an(a) Active company incorporated on 22/11/2023 with the registered office located at 249 Cranbrook Road, Ilford IG1 4TG. There are currently 4 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 HOLIWISE LTD?

HOLIWISE LTD is currently Active. It was registered on 22/11/2023 .

Where is HOLIWISE LTD located?

HOLIWISE LTD is registered at 249 Cranbrook Road, Ilford IG1 4TG.

What does HOLIWISE LTD do?

HOLIWISE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for HOLIWISE LTD?

The latest filing was on 17/12/2025: Confirmation statement made on 2025-11-25 with updates.