Holovis International Ltd

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Holovis International Ltd

05275613•Private Limited With Share Capital

Holovis Ltd Jacknell Road, Hinckley, Leicestershire, LE103BS
Website01455553924

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Incorporated

02/11/2004

Company Age

21 years

Directors

3

Employees

135

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Holovis International Ltd (05275613) is a private limited with share capital incorporated on 02/11/2004 (21 years old) and registered in leicestershire, LE103BS. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Medium
Incorporated 02/11/2004
LE103BS
135 employees

Financial Overview

Total Assets

£14.49M

Liabilities

£10.88M

Net Assets

£3.62M

Turnover

£39.18M

Cash

£5.44M

Key Metrics

135

Employees

3

Directors

1

Shareholders

10

Patents

Board of Directors

3
S
stuart andrew hetherington
director
J
jiankun zhu
director
K
kaijun sun
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2024
Auditors Resignation Company
Category:Auditors
Date:26-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018
Resolution
Category:Resolution
Date:12-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2016
Resolution
Category:Resolution
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Legacy
Category:Mortgage
Date:03-03-2012
Legacy
Category:Mortgage
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2011
Termination Director Company With Name
Category:Officers
Date:02-09-2011
Capital Allotment Shares
Category:Capital
Date:18-05-2011
Memorandum Articles
Category:Incorporation
Date:16-05-2011
Resolution
Category:Resolution
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-10-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2010
Termination Secretary Company With Name
Category:Officers
Date:27-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2010
Termination Director Company With Name
Category:Officers
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:29-07-2009
Legacy
Category:Mortgage
Date:30-01-2009
Legacy
Category:Annual Return
Date:07-11-2008
Legacy
Category:Officers
Date:03-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:20-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Address
Date:02-02-2006
Legacy
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:29-11-2004

Import / Export

Imports
12 Months8
60 Months52
Exports
12 Months9
60 Months56

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Hinckley, Leicestershire, LE103BSRegistered

Contact

01455553924
www.holovis.com
Holovis Ltd Jacknell Road, Hinckley, Leicestershire, LE103BS