HOLITION LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2PL
Company number 06513442
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address BONAS & CO, THAVIES INN HOUSE 3-4, HOLBORN CIRCUS, LONDON, EC1N 2PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Director's details changed for Jonathan Chippindale on 7 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HOLITION LIMITED are www.holition.co.uk, and www.holition.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holition Limited is a Private Limited Company. The company registration number is 06513442. Holition Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Holition Limited is Bonas Co Thavies Inn House 3 4 Holborn Circus London Ec1n 2pl. . HOLT, Jason Bruno Acker is a Secretary of the company. BONAS, Charles Benjamin is a Director of the company. CHIPPINDALE, Jonathan is a Director of the company. HOLT, Jason Bruno Acker is a Director of the company. MURRAY, Lynne Kirstin is a Director of the company. Secretary ROBERTS, Mark Jay has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUPIT, Stuart Paul has been resigned. Director GANT, James Matthew has been resigned. Director HOLT, Jason Bruno Acker has been resigned. Director ROBERTS, Mark Jay has been resigned. Director SARIN, Tony Deepak has been resigned. Director TAYLOR, Peter Jason has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLT, Jason Bruno Acker
Appointed Date: 10 February 2011
Director
BONAS, Charles Benjamin
Appointed Date: 16 April 2010
56 years old
Director
CHIPPINDALE, Jonathan
Appointed Date: 13 May 2011
58 years old
Director
HOLT, Jason Bruno Acker
Appointed Date: 01 May 2014
56 years old
Director
MURRAY, Lynne Kirstin
Appointed Date: 01 May 2014
44 years old

Resigned Directors

Secretary
ROBERTS, Mark Jay
Resigned: 10 February 2011
Appointed Date: 26 February 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008
Director
CUPIT, Stuart Paul
Resigned: 21 September 2012
Appointed Date: 21 April 2008
55 years old
Director
GANT, James Matthew
Resigned: 21 September 2012
Appointed Date: 26 February 2008
51 years old
Director
HOLT, Jason Bruno Acker
Resigned: 10 September 2012
Appointed Date: 04 March 2008
56 years old
Director
ROBERTS, Mark Jay
Resigned: 10 February 2011
Appointed Date: 26 February 2008
76 years old
Director
SARIN, Tony Deepak
Resigned: 01 May 2014
Appointed Date: 30 June 2010
64 years old
Director
TAYLOR, Peter Jason
Resigned: 11 March 2015
Appointed Date: 28 April 2008
59 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 26 February 2008
Appointed Date: 26 February 2008

Persons With Significant Control

Clerkhill Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

HOLITION LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
06 Mar 2017
Director's details changed for Jonathan Chippindale on 7 December 2016
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 13,714
02 Dec 2015
Accounts for a small company made up to 28 February 2015
...
... and 53 more events
07 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Mar 2008
Appointment terminated director waterlow nominees LIMITED
07 Mar 2008
Director appointed james matthew gant
07 Mar 2008
Director and secretary appointed mark jay roberts
26 Feb 2008
Incorporation

HOLITION LIMITED Charges

2 January 2013
Debenture
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Clerkhill Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Clerkhill Limited
Description: Fixed and floating charge over the undertaking and all…

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