Company information:
Holition Limited (No: 06513442)
Address: THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2PL, UNITED KINGDOM
Status: Active
Incorporated: 26-Feb-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN FRANCIS KEITH CHIPPINDALE ( DOB: Sep-1967 From: May-2011 )
Current Director: LYNNE KIRSTIN CRAIG ( DOB: May-1981 From: May-2014 )
Current Director: JASON BRUNO ACKER HOLT ( DOB: Nov-1969 From: May-2014 )
Current Director: CAROL MILLER ( DOB: Dec-1959 From: Mar-2022 )
Current Director: LYNNE KIRSTIN MURRAY ( DOB: May-1981 From: May-2014 )
Current Secretary: JASON BRUNO ACKER HOLT ( From: Feb-2011 )
Resigned Director: CHARLES BENJAMIN BONAS ( DOB: Apr-1969 From: Apr-2010 To: Mar-2022 )
Resigned Director: STUART PAUL CUPIT ( From: Apr-2008 To: Sep-2012 )
Resigned Director: JAMES MATTHEW GANT ( DOB: Mar-1974 From: Feb-2008 To: Sep-2012 )
Resigned Director: JASON BRUNO ACKER HOLT ( DOB: Nov-1969 From: Mar-2008 To: Sep-2012 )
Resigned Director: MARK JAY ROBERTS ( DOB: Apr-1949 From: Feb-2008 To: Feb-2011 )
Resigned Director: TONY DEEPAK SARIN ( DOB: Jan-1962 From: Jun-2010 To: May-2014 )
Resigned Director: PETER JASON TAYLOR ( DOB: Mar-1966 From: Apr-2008 To: Mar-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Feb-2008 To: Feb-2008 )
Resigned Secretary: MARK JAY ROBERTS ( DOB: Apr-1949 From: Feb-2008 To: Feb-2011 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Feb-2008 To: Feb-2008 )
Persons of Significant Control:
Clerkhill Limited, C/O H Couzyn Limited Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2PL, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-02 | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 171,364 | 187,751 | 155,658 | 118,040 | 171364,187751.0,155658.0,118040.0 |
| Fixed assets / Intangible assets | 130,716 | 131,961 | 115,940 | 100,169 | 130716,131961.0,115940.0,100169.0 |
| Fixed assets / Property, plant and equipment | 40,548 | 55,690 | 39,618 | 17,771 | 40548,55690.0,39618.0,17771.0 |
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100,100.0,100.0,100.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 100 | 100,0.0,0.0,0.0 | |||
| Current assets | 898,773 | 904,543 | 607,652 | 704,540 | 898773,904543.0,607652.0,704540.0 |
| Current assets / Total inventories | 50,654 | 13,826 | 175,979 | 0,50654.0,13826.0,175979.0 | |
| Current assets / Debtors | 720,269 | 623,570 | 381,034 | 437,738 | 720269,623570.0,381034.0,437738.0 |
| Current assets / Current asset investments / Investments in group undertakings | 100 | 100,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 178,504 | 230,319 | 212,792 | 90,823 | 178504,230319.0,212792.0,90823.0 |
| Net current assets (liabilities) | 433,519 | 240,843 | -344,431 | -158,912 | 433519,240843.0,-344431.0,-158912.0 |
| Total assets less current liabilities | 604,883 | 428,594 | -188,773 | -40,872 | 604883,428594.0,-188773.0,-40872.0 |
| Net assets (liabilities) | -707,304 | -1,136,853 | -2,032,968 | -2,127,372 | -707304,-1136853.0,-2032968.0,-2127372.0 |
| Equity / share capital and reserves | -707,304 | -1,136,853 | -2,032,968 | -2,127,372 | -707304,-1136853.0,-2032968.0,-2127372.0 |