HOLITION LIMITED

Active - Accounts Filed

General Information

NAME
HOLITION LIMITED

COMPANY NUMBER
06513442

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
26/02/2008 (16 years and 9 months old)

WEBSITE
www.holition.com

CONFIRMATION STATEMENT MADE UP TO
26/02/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS
LONDON
EC1N 2PL

Telephone: 02075839203
TPS: No

TRADING ADDRESSES

Thavies Inn House
3-4 Holborn Circus
LONDON
EC1N 2PL

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£170.5k

52.83%

NET WORTH

- £2.5M

0.55%

TOTAL LIABILITIES

£738.7k

37.11%

NET ASSETS

- £2.4M

0.07%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CLERKHILL LIMITED	Active - Accounts Filed	View Report
HOLITION LIMITED	Active - Accounts Filed	View Report
HOLITION BEAUTY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/01/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HOLITION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£170.5k

52.83%

NET WORTH

- £2.5M

0.55%

TOTAL LIABILITIES

£738.7k

37.11%

NET ASSETS

- £2.4M

0.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLERKHILL LIMITED	Owned: 72.90 %	Shares: 9,997	Price per share: £1.00	Total Value: £9,997.00
R HOLT & CO. LIMITED	Owned: 6.80 %	Shares: 932	Price per share: £1.00	Total Value: £932.00
JASON BRUNO ACKER HOLT	Owned: 6.03 %	Shares: 827	Price per share: £1.00	Total Value: £827.00
CRAIG NIGEL REBUCK	Owned: 2.64 %	Shares: 362	Price per share: £1.00	Total Value: £362.00
RUSSELL FREEMAN	Owned: 1.75 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
JONATHAN CHIPPINDALE	Owned: 1.75 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
BENJAMIN MARTIN	Owned: 1.44 %	Shares: 198	Price per share: £1.00	Total Value: £198.00
MARCUS BELCHER	Owned: 1.44 %	Shares: 198	Price per share: £1.00	Total Value: £198.00
JOHN PEETERS	Owned: 1.24 %	Shares: 170	Price per share: £1.00	Total Value: £170.00
TONY SARIN	Owned: 1.14 %	Shares: 157	Price per share: £1.00	Total Value: £157.00
MARK JAY ROBERTS	Owned: 0.73 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
THOMAS HOWARD	Owned: 0.70 %	Shares: 96	Price per share: £1.00	Total Value: £96.00
LYNNE MURRAY	Owned: 0.45 %	Shares: 62	Price per share: £1.00	Total Value: £62.00
E-N BANKING CORPORATION LTD	Owned: 0.38 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
PETER JASON TAYLOR	Owned: 0.36 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CHARLIE FARR	Owned: 0.16 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
JOEL CADBURY	Owned: 0.08 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jason Bruno Acker Holt 10/02/2011 - Present (13 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Francis Keith Chippindale 13/05/2011 - Present (13 years and 7 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Lynne Kirstin Craig 01/05/2014 - Present (10 years and 7 months) Born in May 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Jason Bruno Acker Holt 01/05/2014 - Present (10 years and 7 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 14 Past: 14	View Report
Carol Miller 31/03/2022 - Present (2 years and 8 months) Born in Dec 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BONAS GROUP LIMITED	Active - Accounts Filed	View Report
BONAS & COMPANY LIMITED	Active - Accounts Filed	View Report
PLOUTON LIMITED	Company is dissolved	View Report
BONAS & COMPANY LIMITED	Active - Accounts Filed	View Report
PLOUTON LIMITED	Company is dissolved	View Report
H.COUZYN LIMITED	Active - Accounts Filed	View Report
CLERKHILL LIMITED	Active - Accounts Filed	View Report
HOLITION LIMITED	Active - Accounts Filed	View Report
HOLITION BEAUTY LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/01/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 01/03/2023	Event: New Accounts filed
Date: 05/04/2022	Event: Charles Benjamin Bonas (911287956) has left the board
Date: 05/04/2022	Event: New Board Member Carol Miller (929432880) Appointed
Date: 30/03/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 26/11/2021	Event: New Accounts filed
Date: 13/03/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 30/12/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 08/12/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 09/12/2017	Event: New Accounts filed
Date: 14/03/2017	Event: New Annual Return filed
Date: 14/12/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 06/12/2015	Event: New Accounts filed
Date: 06/04/2015	Event: Peter Jason Taylor (903482061) has left the board
Date: 18/03/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 07/10/2014	Event: Lynne Kirstin Murray (918766081) has left the board
Date: 07/10/2014	Event: New Board Member Lynne Kirstin Murray (916700437) Appointed
Date: 22/05/2014	Event: New Board Member Jason Bruno Acker Holt (909728662) Appointed
Date: 22/05/2014	Event: Jason Holt (918766703) has left the board
Date: 15/05/2014	Event: New Board Member Jason Holt (918766703) Appointed
Date: 15/05/2014	Event: Tony Deepak Sarin (915538097) has left the board
Date: 15/05/2014	Event: New Board Member Lynne Kirstin Murray (918766081) Appointed
Date: 29/03/2014	Event: New Annual Return filed
Date: 10/12/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 11/04/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: Change in Reg. Office
Date: 25/03/2013	Event: New Annual Return filed
Date: 17/01/2013	Event: New Accounts filed
Date: 27/09/2012	Event: Stuart Paul Cupit has left the board
Date: 27/09/2012	Event: James Matthew Gant has left the board
Date: 26/09/2012	Event: Jason Bruno Acker Holt has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HOLITION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£170.5k

- £2.5M

£738.7k

- £2.4M

People Overview

4

7

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£170.5k

- £2.5M

£738.7k

- £2.4M

Accounts

People Overview

4

7

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™