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Holiwise Ltd

Holiwise Ltd is an active company incorporated on 22 November 2023 with the registered office located in Ilford, Greater London. Holiwise Ltd was registered 2 years 2 months ago.
Status
Active
Active since 1 year 9 months ago
Company No
15301867
Private limited company
Age
2 years 2 months
Incorporated 22 November 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
249 Cranbrook Road
Ilford
IG1 4TG
England
Address changed on 18 Mar 2024 (1 year 11 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
020 31037940
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
63
Controllers (PSC)
2
Director • PSC • English • Lives in Sweden • Born in Aug 1997
Director • PSC • Swedish • Lives in Sweden • Born in Dec 1997
Director • English • Lives in England • Born in Dec 1986
Director • Swedish • Lives in Sweden • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£620.88K
Increased by £620.88K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£734.4K
Increased by £734.3K (+734301%)
Total Liabilities
-£93.08K
Increased by £93.08K (%)
Net Assets
£641.32K
Increased by £641.22K (+641221%)
Debt Ratio (%)
13%
Increased by 12.67% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Dec 2025
Mr Ulf Gunnar Nilsson Appointed
2 Months Ago on 18 Nov 2025
Full Accounts Submitted
7 Months Ago on 25 Jun 2025
Kristian Lexeklint (PSC) Details Changed
1 Year 2 Months Ago on 6 Dec 2024
Kristian Lexeklint Details Changed
1 Year 2 Months Ago on 6 Dec 2024
Albin Eriksson Lippe (PSC) Details Changed
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Albin Eriksson Lippe (PSC) Appointed
1 Year 7 Months Ago on 12 Jul 2024
Albin Eriksson Lippe (PSC) Appointed
1 Year 9 Months Ago on 14 May 2024
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Documents
Confirmation statement made on 25 November 2025 with updates
Submitted on 17 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 5 Dec 2025
Appointment of Mr Ulf Gunnar Nilsson as a director on 18 November 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Nov 2025
Statement of capital following an allotment of shares on 16 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 11 March 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 8 Apr 2025
Repayment History
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