ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Holition Limited

Holition Limited is an active company incorporated on 26 February 2008 with the registered office located in London, Greater London. Holition Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06513442
Private limited company
Age
17 years
Incorporated 26 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on 2 May 2025 (4 months ago)
Previous address was Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom
Telephone
02075839203
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Nov 1969
Director • None • British • Lives in Scotland • Born in May 1981
Director • British • Lives in England • Born in Sep 1967
Director • Accountant • British • Lives in England • Born in Dec 1959
Clerkhill Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Cresta Investments Limited
Jason Bruno Acker Holt is a mutual person.
Active
Holition Beauty Limited
Mr Jonathan Francis Keith Chippindale and Carol Miller are mutual people.
Active
H.Couzyn Limited
Carol Miller is a mutual person.
Active
Bonas & Company Limited
Carol Miller is a mutual person.
Active
Minerals-Stones Limited
Jason Bruno Acker Holt is a mutual person.
Active
Clerkhill Limited
Carol Miller is a mutual person.
Active
R. Holt & Co Ltd
Jason Bruno Acker Holt is a mutual person.
Active
Bonas Group Limited
Carol Miller is a mutual person.
Active
Brands
Holition
Holition is a London-based creative innovation studio that focuses on retail experiences through insight, creativity, and technology.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.97K
Decreased by £153.48K (-90%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£331.13K
Decreased by £614.49K (-65%)
Total Liabilities
-£1.1M
Decreased by £2.27M (-67%)
Net Assets
-£770.96K
Increased by £1.66M (-68%)
Debt Ratio (%)
333%
Decreased by 24.1% (-7%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 May 2025
Abridged Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Charge Satisfied
1 Year 5 Months Ago on 3 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 5 Jan 2023
Get Credit Report
Discover Holition Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL United Kingdom to 9 Ely Place London EC1N 6RY on 2 May 2025
Submitted on 2 May 2025
Audited abridged accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 28 Feb 2025
Second filing of a statement of capital following an allotment of shares on 27 March 2024
Submitted on 9 Apr 2024
Resolutions
Submitted on 8 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Resolutions
Submitted on 4 Apr 2024
Memorandum and Articles of Association
Submitted on 4 Apr 2024
Satisfaction of charge 1 in full
Submitted on 3 Apr 2024
Satisfaction of charge 2 in full
Submitted on 3 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year