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Holition Beauty Limited

Holition Beauty Limited is an active company incorporated on 7 September 2011 with the registered office located in London, Greater London. Holition Beauty Limited was registered 14 years ago.
Status
Active
Active since 6 years ago
Company No
07766311
Private limited company
Age
14 years
Incorporated 7 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Ely Place
London
EC1N 6RY
England
Address changed on 2 May 2025 (6 months ago)
Previous address was Thavies Inn House 3-4 Holborn Circus London EC1N 2PL England
Telephone
02075839203
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Sep 1967
Holition Limited
PSC
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Mutual Companies
Holition Limited
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
Clerkhill Limited
Carol Miller is a mutual person.
Active
Bonas Group Limited
Carol Miller is a mutual person.
Active
Bonas Family Holdings Limited
Carol Miller is a mutual person.
Active
Plouton Limited
Jonathan Francis Keith Chippindale is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
6 Months Ago on 2 May 2025
Small Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Mrs Carol Miller Appointed
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 7 September 2025 with no updates
Submitted on 22 Sep 2025
Registered office address changed from Thavies Inn House 3-4 Holborn Circus London EC1N 2PL England to 9 Ely Place London EC1N 6RY on 2 May 2025
Submitted on 2 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Mar 2025
Confirmation statement made on 7 September 2024 with no updates
Submitted on 16 Oct 2024
Audited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 September 2023 with no updates
Submitted on 21 Sep 2023
Audited abridged accounts made up to 31 March 2022
Submitted on 23 Feb 2023
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 5 January 2023
Submitted on 5 Jan 2023
Confirmation statement made on 7 September 2022 with no updates
Submitted on 1 Nov 2022
Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022
Submitted on 1 Apr 2022
Repayment History
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