HOLITION BEAUTY LIMITED
Overview
| Company Name | HOLITION BEAUTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07766311 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOLITION BEAUTY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLITION BEAUTY LIMITED located?
| Registered Office Address | 9 Ely Place EC1N 6RY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLITION BEAUTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOLITION CLOTHING LIMITED | Sep 07, 2011 | Sep 07, 2011 |
What are the latest accounts for HOLITION BEAUTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLITION BEAUTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for HOLITION BEAUTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL England to 9 Ely Place London EC1N 6RY on May 02, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL to Thavies Inn House 3-4 Holborn Circus London EC1N 2PL on Jan 05, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Carol Miller as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Benjamin Bonas as a director on Mar 31, 2022 | 1 pages | TM01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lynne Kirstin Murray as a director on Jul 18, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Jonathan Chippindale on Dec 07, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HOLITION BEAUTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHIPPINDALE, Jonathan Francis Keith | Director | Matham Road KT8 0SX East Molesey 45 Surrey United Kingdom | England | British | 160186980002 | |||||
| MILLER, Carol | Director | Ely Place EC1N 6RY London 9 England | England | British | 294328800001 | |||||
| BONAS, Charles Benjamin | Director | Cunningham Place NW8 8JT London 18 United Kingdom | England | British | 112879560001 | |||||
| LEU, Adrian Alexandru | Director | Market Street CB24 4QG Swavesey 32 Cambridge United Kingdom | England | Romanian | 111800330001 | |||||
| MURRAY, Lynne Kirstin | Director | Thavies Inn House 3-4 Holborn Circus EC1N 2PL London C/O Bonas & Co United Kingdom | United Kingdom | British | 167004370002 |
Who are the persons with significant control of HOLITION BEAUTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holition Limited | Apr 06, 2016 | Thavies Inn House 3-4 Holborn Circus EC1N 2PL London C/O Bonas & Co United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0