Holition Limited

Company Name	Holition Limited
Company Status	Active
Company Number	06513442
Category	Private Limited Company
Incorporation Date	26 February 2008(16 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jason Bruno Acker Holt
Nationality	British
Status	Current
Appointed	10 February 2011(2 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	39 Greville Street London EC1N 8PJ

Director Name	Mr Jonathan Francis Keith Chippindale
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2011(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	45 Matham Road East Molesey Surrey KT8 0SX

Director Name	Ms Lynne Kirstin Murray
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mr Jason Bruno Acker Holt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Greville Street London EC1N 8PJ

Director Name	Mrs Lynne Kirstin Craig
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mrs Carol Miller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(14 years, 1 month after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	James Matthew Gant
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Buckstone Close Honor Oak London SE23 3QT

Director Name	Mr Mark Jay Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James Villas Winchester Hampshire SO23 9SN

Secretary Name	Mr Mark Jay Roberts
Nationality	American
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 St. James Villas Winchester Hampshire SO23 9SN

Director Name	Mr Jason Bruno Acker Holt
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 10 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Hatton Garden London EC1N 8NX

Director Name	Mr Stuart Paul Cupit
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 21 September 2012)
Role	IT Consultant
Correspondence Address	Flat 503 37 Boundary Street London E2 7JQ

Director Name	Peter Jason Taylor
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2008(2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 March 2015)
Role	Company Director
Correspondence Address	31 First Avenue Selly Park Birmingham West Midlands B29 7NS

Director Name	Mr Charles Benjamin Bonas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2010(2 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cunningham Place London NW8 8JT

Director Name	Mr Tony Deepak Sarin
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandelswood 20 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2008(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	holition.com
Email address	[email protected]
Telephone	020 75839203
Telephone region	London

Location

Registered Address	Thavies Inn House 3-4 Holborn Circus London EC1N 2PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	R Holt & Co. LTD 8.61% Ordinary
1.5k at £1	Clerkhill LTD 51.64% Ordinary
157 at £1	Tony Sarin 5.41% Ordinary
100 at £1	Mark Jay Roberts 3.44% Ordinary
600 at £1	Jason Bruno Acker Holt 20.67% Ordinary
62 at £1	Lynne Murray 2.14% Ordinary
52 at £1	E-n Banking Corporation LTD 1.79% Ordinary
50 at £1	Craig Nigel Rebuck 1.72% Ordinary
50 at £1	Peter Burrowes LTD 1.72% Ordinary
50 at £1	Peter Jason Taylor 1.72% Ordinary
22 at £1	Charlie Farr 0.76% Ordinary
11 at £1	Joel Cadbury 0.38% Ordinary

Financials

Year	2014
Net Worth	-£553,042
Cash	£56,517
Current Liabilities	£133,128

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

2 January 2013	Delivered on: 10 January 2013 Persons entitled: Clerkhill Limited Classification: Debenture Secured details: Â£230,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery. Outstanding
3 June 2011	Delivered on: 15 June 2011 Persons entitled: Clerkhill Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill & uncalled capital see image for full details. Outstanding

2 January 2013

Delivered on: 10 January 2013
Persons entitled: Clerkhill Limited

Classification: Debenture
Secured details: Â£230,000 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixed plant & machinery.
Outstanding

3 June 2011

Delivered on: 15 June 2011
Persons entitled: Clerkhill Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill & uncalled capital see image for full details.
Outstanding

Filing History

9 April 2024	Second filing of a statement of capital following an allotment of shares on 27 March 2024 GBP 2,296,350 (4 pages)
8 April 2024	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capitalisation agreement/preference shares allotted 27/03/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 April 2024	Resolutions RES13 ‐ Capitalisation agreement 27/03/2024 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 April 2024	Memorandum and Articles of Association (26 pages)
3 April 2024	Satisfaction of charge 1 in full (1 page)
3 April 2024	Satisfaction of charge 2 in full (1 page)
27 March 2024	Statement of capital following an allotment of shares on 27 March 2024 GBP 2,293,350 ANNOTATION Clarification a second filed SH01 was registered on 09/04/2024 (4 pages)
13 March 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
21 December 2023	Audited abridged accounts made up to 31 March 2023 (10 pages)
15 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
23 February 2023	Audited abridged accounts made up to 31 March 2022 (9 pages)
5 January 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 (1 page)
1 April 2022	Termination of appointment of Charles Benjamin Bonas as a director on 31 March 2022 (1 page)
1 April 2022	Appointment of Mrs Carol Miller as a director on 31 March 2022 (2 pages)
25 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
24 November 2021	Director's details changed for Ms Lynne Kirstin Murray on 23 November 2021 (2 pages)
22 November 2021	Audited abridged accounts made up to 31 March 2021 (9 pages)
9 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
4 January 2021	Audited abridged accounts made up to 31 March 2020 (9 pages)
27 November 2020	Director's details changed for Mr Jason Bruno Acker Holt on 27 November 2020 (2 pages)
27 November 2020	Secretary's details changed for Jason Bruno Acker Holt on 27 November 2020 (1 page)
11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
14 March 2019	Confirmation statement made on 26 February 2019 with updates (5 pages)
14 March 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
4 December 2018	Full accounts made up to 28 February 2018 (23 pages)
14 March 2018	Confirmation statement made on 26 February 2018 with updates (6 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (20 pages)
5 December 2017	Accounts for a small company made up to 28 February 2017 (20 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
9 March 2017	Confirmation statement made on 26 February 2017 with updates (7 pages)
6 March 2017	Director's details changed for Jonathan Chippindale on 7 December 2016 (2 pages)
6 March 2017	Director's details changed for Jonathan Chippindale on 7 December 2016 (2 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
9 December 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
8 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 13,714 (15 pages)
8 April 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 13,714 (15 pages)
2 December 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
2 December 2015	Accounts for a small company made up to 28 February 2015 (8 pages)
27 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 13,714 (8 pages)
27 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 13,714 (8 pages)
27 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 13,714 (8 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 12,344.00 (4 pages)
10 August 2015	Statement of capital following an allotment of shares on 30 June 2015 GBP 12,344.00 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 4,500.00 (4 pages)
8 July 2015	Statement of capital following an allotment of shares on 24 June 2015 GBP 4,500.00 (4 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
1 April 2015	Termination of appointment of Peter Jason Taylor as a director on 11 March 2015 (1 page)
1 April 2015	Termination of appointment of Peter Jason Taylor as a director on 11 March 2015 (1 page)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,903 (12 pages)
13 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 2,903 (12 pages)
11 March 2015	Director's details changed for Jason Bruno Acker Holt on 25 February 2015 (2 pages)
11 March 2015	Director's details changed for Miss Lynne Kirstin Murray on 25 February 2015 (2 pages)
11 March 2015	Director's details changed for Jason Bruno Acker Holt on 25 February 2015 (2 pages)
11 March 2015	Director's details changed for Miss Lynne Kirstin Murray on 25 February 2015 (2 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
1 December 2014	Accounts for a small company made up to 28 February 2014 (6 pages)
13 May 2014	Appointment of Lynne Kirstin Murray as a director (2 pages)
13 May 2014	Termination of appointment of Tony Sarin as a director (1 page)
13 May 2014	Appointment of Jason Holt as a director (2 pages)
13 May 2014	Appointment of Lynne Kirstin Murray as a director (2 pages)
13 May 2014	Termination of appointment of Tony Sarin as a director (1 page)
13 May 2014	Appointment of Jason Holt as a director (2 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,903 (11 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2,903 (11 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unconditional authority to allot shares 02/01/2013 (1 page)
25 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Unconditional authority to allot shares 02/01/2013 (1 page)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (11 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (11 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
9 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
9 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
25 September 2012	Termination of appointment of James Gant as a director (1 page)
25 September 2012	Termination of appointment of Stuart Cupit as a director (1 page)
25 September 2012	Termination of appointment of Stuart Cupit as a director (1 page)
25 September 2012	Termination of appointment of James Gant as a director (1 page)
24 September 2012	Termination of appointment of Jason Holt as a director (2 pages)
24 September 2012	Termination of appointment of Jason Holt as a director (2 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
1 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (14 pages)
6 December 2011	Director's details changed for Mr Jason Bruno Acker Holt on 30 November 2011 (2 pages)
6 December 2011	Secretary's details changed for Jason Bruno Acker Holt on 30 November 2011 (2 pages)
6 December 2011	Secretary's details changed for Jason Bruno Acker Holt on 30 November 2011 (2 pages)
6 December 2011	Director's details changed for Mr Jason Bruno Acker Holt on 30 November 2011 (2 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Change of share class name or designation (2 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
26 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (12 pages)
25 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 May 2011	Appointment of Jonathan Chippindale as a director (3 pages)
19 May 2011	Appointment of Jonathan Chippindale as a director (3 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (21 pages)
28 March 2011	Appointment of Jason Bruno Acker Holt as a secretary (3 pages)
28 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (21 pages)
28 March 2011	Appointment of Jason Bruno Acker Holt as a secretary (3 pages)
21 March 2011	Director's details changed for Stuart Paul Copit on 26 February 2011 (2 pages)
21 March 2011	Termination of appointment of Mark Roberts as a director (1 page)
21 March 2011	Director's details changed for Stuart Paul Copit on 26 February 2011 (2 pages)
21 March 2011	Termination of appointment of Mark Roberts as a secretary (1 page)
21 March 2011	Termination of appointment of Mark Roberts as a secretary (1 page)
21 March 2011	Termination of appointment of Mark Roberts as a director (1 page)
1 December 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,903 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,903 (6 pages)
1 December 2010	Statement of capital following an allotment of shares on 9 September 2010 GBP 2,903 (6 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
8 October 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
17 September 2010	Appointment of Tony Deepak Sarin as a director (3 pages)
17 September 2010	Appointment of Tony Deepak Sarin as a director (3 pages)
27 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 2,359 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 2,359 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 2,359 (5 pages)
27 July 2010	Statement of capital following an allotment of shares on 31 May 2010 GBP 2,359 (5 pages)
20 July 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 2,000.00 (3 pages)
20 July 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 2,000.00 (3 pages)
16 July 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 16 July 2010 (2 pages)
16 July 2010	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD on 16 July 2010 (2 pages)
16 July 2010	Appointment of Charles Benjamin Bonas as a director (3 pages)
16 July 2010	Appointment of Charles Benjamin Bonas as a director (3 pages)
8 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (11 pages)
8 June 2010	Ad 28/08/09-28/08/09\gbp si 62@1=62\gbp ic 2000/2062\ (2 pages)
8 June 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,234.00 (4 pages)
8 June 2010	Ad 28/08/09-28/08/09\gbp si 62@1=62\gbp ic 2000/2062\ (2 pages)
8 June 2010	Annual return made up to 26 February 2010 with a full list of shareholders (11 pages)
8 June 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 2,234.00 (4 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
6 January 2010	Accounts for a dormant company made up to 28 February 2009 (7 pages)
17 April 2009	Return made up to 26/02/09; full list of members (7 pages)
17 April 2009	Return made up to 26/02/09; full list of members (7 pages)
11 August 2008	Ad 21/04/08\gbp si 2029@1=2029\gbp ic 1/2030\ (3 pages)
11 August 2008	Ad 21/04/08\gbp si 2029@1=2029\gbp ic 1/2030\ (3 pages)
23 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 July 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
8 July 2008	Director appointed peter jason taylor (2 pages)
8 July 2008	Director appointed peter jason taylor (2 pages)
21 May 2008	Director appointed stuart paul copit (2 pages)
21 May 2008	Director appointed stuart paul copit (2 pages)
18 March 2008	Director appointed jason bruno acker holt (3 pages)
18 March 2008	Director appointed jason bruno acker holt (3 pages)
7 March 2008	Director appointed james matthew gant (2 pages)
7 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 March 2008	Appointment terminated director waterlow nominees LIMITED (1 page)
7 March 2008	Director appointed james matthew gant (2 pages)
7 March 2008	Director and secretary appointed mark jay roberts (3 pages)
7 March 2008	Appointment terminated secretary waterlow secretaries LIMITED (1 page)
7 March 2008	Director and secretary appointed mark jay roberts (3 pages)
26 February 2008	Incorporation (19 pages)
26 February 2008	Incorporation (19 pages)