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Holovis International Ltd

Holovis International Ltd is an active company incorporated on 2 November 2004 with the registered office located in Hinckley, Leicestershire. Holovis International Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05275613
Private limited company
Age
21 years
Incorporated 2 November 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (15 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Holovis Ltd
Jacknell Road
Hinckley
Leicestershire
LE10 3BS
England
Same address for the past 5 years
Telephone
01455553924
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Apr 1951
Director • Chinese • Lives in Hong Kong • Born in Dec 1965
Director • Managing Director • British • Lives in UK • Born in Jun 1973
Director • British • Lives in Hong Kong • Born in Aug 1952
Director • New Zealander • Lives in China • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Predaptive Od Limited
Joseph Sidney Robert Jurado, Andrew Derek Brown, and 1 more are mutual people.
Active
Dotworld Communications Limited
Andrew Derek Brown is a mutual person.
Active
Stanton House Limited
Andrew Derek Brown is a mutual person.
Active
A.G. Mark Investments Limited
Andrew Derek Brown is a mutual person.
Active
Pulse & Flow Ltd
Andrew Derek Brown is a mutual person.
Active
Brands
Holovis
Holovis designs and creates themed attractions that utilize technology.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.44M
Increased by £2.39M (+78%)
Turnover
£39.18M
Increased by £1.51M (+4%)
Employees
135
Decreased by 17 (-11%)
Total Assets
£14.5M
Increased by £363K (+3%)
Total Liabilities
-£10.88M
Decreased by £573K (-5%)
Net Assets
£3.62M
Increased by £936K (+35%)
Debt Ratio (%)
75%
Decreased by 5.98% (-7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Group Accounts Submitted
1 Year Ago on 8 Oct 2024
Andrew Derek Brown Resigned
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 25 Sep 2024
Mr Jiankun Zhu Appointed
1 Year 1 Month Ago on 25 Sep 2024
Jane Barbara Hetherington Resigned
1 Year 1 Month Ago on 25 Sep 2024
Ms Kaijun Sun Appointed
1 Year 1 Month Ago on 25 Sep 2024
Wei Peu Zen Resigned
1 Year 1 Month Ago on 25 Sep 2024
Tak Fai Lee Resigned
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Andrew Derek Brown as a director on 25 September 2024
Submitted on 25 Sep 2024
Satisfaction of charge 052756130006 in full
Submitted on 25 Sep 2024
Termination of appointment of Joseph Sidney Robert Jurado as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Tak Fai Lee as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Jane Barbara Hetherington as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Wei Peu Zen as a director on 25 September 2024
Submitted on 25 Sep 2024
Appointment of Ms Kaijun Sun as a director on 25 September 2024
Submitted on 25 Sep 2024
Repayment History
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