Holition Beauty Limited

Company Name	Holition Beauty Limited
Directors	Jonathan Francis Keith Chippindale and Carol Miller
Company Status	Active
Company Number	07766311
Category	Private Limited Company
Incorporation Date	7 September 2011(12 years, 7 months ago)
Previous Name	Holition Clothing Limited

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

Director Name	Mr Jonathan Francis Keith Chippindale
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mrs Carol Miller
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(10 years, 6 months after company formation)
Appointment Duration	2 years
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Director Name	Mr Adrian Alexandru Leu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Romanian
Status	Resigned
Appointed	07 September 2011(same day as company formation)
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	32 Market Street Swavesey Cambridge CB24 4QG

Director Name	Mr Charles Benjamin Bonas
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2011(1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cunningham Place London NW8 8JT

Director Name	Ms Lynne Kirstin Murray
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2012(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 18 July 2018)
Role	Brand Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bonas & Co Thavies Inn House 3-4 Holborn Circus London EC1N 2PL

Contact

Website	www.holitionclothing.org
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

100 at £1	Holition LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

21 December 2023	Audited abridged accounts made up to 31 March 2023 (6 pages)
21 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
23 February 2023	Audited abridged accounts made up to 31 March 2022 (6 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 November 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
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)
22 November 2021	Audited abridged accounts made up to 31 March 2021 (6 pages)
17 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
4 January 2021	Audited abridged accounts made up to 31 March 2020 (6 pages)
9 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
13 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
14 March 2019	Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
4 December 2018	Accounts for a dormant company made up to 28 February 2018 (7 pages)
14 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Lynne Kirstin Murray as a director on 18 July 2018 (1 page)
18 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-10 (3 pages)
6 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
6 December 2017	Accounts for a dormant company made up to 28 February 2017 (7 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 7 September 2017 with updates (4 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	Accounts for a dormant company made up to 29 February 2016 (7 pages)
9 December 2016	Accounts for a dormant company made up to 29 February 2016 (7 pages)
20 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 May 2016	Accounts for a dormant company made up to 28 February 2015 (7 pages)
4 May 2016	Accounts for a dormant company made up to 28 February 2015 (7 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (5 pages)
1 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
1 December 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
25 September 2014	Director's details changed for Miss Lynne Murray on 1 May 2014 (2 pages)
25 September 2014	Director's details changed for Miss Lynne Murray on 1 May 2014 (2 pages)
25 September 2014	Director's details changed for Miss Lynne Murray on 1 May 2014 (2 pages)
25 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 100 (5 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
10 June 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
10 June 2013	Total exemption full accounts made up to 28 February 2013 (7 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
24 February 2012	Appointment of Miss Lynne Murray as a director (2 pages)
24 February 2012	Appointment of Miss Lynne Murray as a director (2 pages)
23 February 2012	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
23 February 2012	Termination of appointment of Adrian Leu as a director (1 page)
23 February 2012	Termination of appointment of Adrian Leu as a director (1 page)
23 February 2012	Current accounting period extended from 30 September 2012 to 28 February 2013 (1 page)
13 October 2011	Appointment of Charles Benjamin Bonas as a director (2 pages)
13 October 2011	Appointment of Charles Benjamin Bonas as a director (2 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
7 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Holition Beauty Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London