HOLOX LTD.
LONDON HOLOX BIOMASSENTECHNIK LTD. B&R HEAT INNOVATION LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DQ

Company number 06845323
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address SUITE 675, 2 OLD BROMPTON ROAD, LONDON, SW7 3DQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 1,000 . The most likely internet sites of HOLOX LTD. are www.holox.co.uk, and www.holox.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Holox Ltd is a Private Limited Company. The company registration number is 06845323. Holox Ltd has been working since 12 March 2009. The present status of the company is Active. The registered address of Holox Ltd is Suite 675 2 Old Brompton Road London Sw7 3dq. . BUSINESS SERVICE ENTERPRISES LTD is a Secretary of the company. WATTA, Gerda Elisabet is a Director of the company. Director GROB, Dieter has been resigned. Director GROB, Imelda has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BUSINESS SERVICE ENTERPRISES LTD
Appointed Date: 12 March 2009
Director
WATTA, Gerda Elisabet
Appointed Date: 01 March 2011
86 years old

Resigned Directors

Director
GROB, Dieter
Resigned: 01 July 2009
Appointed Date: 12 March 2009
73 years old
Director
GROB, Imelda
Resigned: 13 March 2012
Appointed Date: 01 July 2009
54 years old

Persons With Significant Control

Mrs. Gerda Watta
Notified on: 26 April 2016
86 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

HOLOX LTD. Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Sep 2016
Micro company accounts made up to 31 December 2015
13 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
  • GBP 1,000
24 Sep 2015
Micro company accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
...
... and 18 more events
18 Mar 2010
Secretary's details changed for Business Service Enterprises Ltd on 1 October 2009
21 Jul 2009
Director appointed imelda grob
21 Jul 2009
Appointment terminated director dieter grob
17 Mar 2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
12 Mar 2009
Incorporation

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