Holition Limited

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holition limited
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Micro

Holition Limited

06513442Private Limited With Share Capital

9 Ely Place, London, EC1N6RY
Incorporated

26/02/2008

Company Age

18 years

Directors

5

Employees

20

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Holition Limited (06513442) is a private limited with share capital incorporated on 26/02/2008 (18 years old) and registered in london, EC1N6RY. The company operates under SIC code 82990 and is classified as Micro.

Holition limited is a business supplies and equipment company based out of thavies inn house 3-4 holborn circus, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/02/2008
EC1N6RY
20 employees

Financial Overview

Total Assets

£239.3K

Liabilities

£1.76M

Net Assets

£-1.52M

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£23.4K

Key Metrics

20

Employees

5

Directors

19

Shareholders

13

Patents

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Memorandum Articles
Category:Incorporation
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Resolution
Category:Resolution
Date:04-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2024
Capital Allotment Shares
Category:Capital
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:23-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Capital Allotment Shares
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:10-08-2015
Capital Allotment Shares
Category:Capital
Date:08-07-2015
Resolution
Category:Resolution
Date:22-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Termination Director Company With Name
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Resolution
Category:Resolution
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Legacy
Category:Mortgage
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2011
Capital Name Of Class Of Shares
Category:Capital
Date:26-08-2011
Resolution
Category:Resolution
Date:26-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Legacy
Category:Mortgage
Date:15-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2011
Termination Director Company With Name
Category:Officers
Date:21-03-2011
Capital Allotment Shares
Category:Capital
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:27-07-2010
Capital Allotment Shares
Category:Capital
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Capital Allotment Shares
Category:Capital
Date:08-06-2010
Legacy
Category:Capital
Date:08-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:17-04-2009
Legacy
Category:Capital
Date:11-08-2008
Resolution
Category:Resolution
Date:23-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:07-03-2008
Incorporation Company
Category:Incorporation
Date:26-02-2008

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

9 Ely Place, London, EC1N6RYRegistered

Contact

02075839203
holition.com
9 Ely Place, London, EC1N6RY