General information

Name:

Holition Beauty Ltd

Office Address:

C/o Bonas & Co Thavies Inn House 3-4 Holborn Circus EC1N 2PL London

Number: 07766311

Incorporation date: 2011-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in London with reg. no. 07766311. The company was set up in the year 2011. The main office of the firm is situated at C/o Bonas & Co Thavies Inn House 3-4 Holborn Circus. The zip code for this location is EC1N 2PL. The firm listed name switch from Holition Clothing to Holition Beauty Limited came on 2018-05-18. The company's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Its latest accounts were submitted for the period up to 31st March 2020 and the most current confirmation statement was filed on 7th September 2020.

That firm owes its accomplishments and constant development to two directors, namely Charles B. and Jonathan C., who have been supervising it for ten years.

The companies with significant control over this firm are: Holition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Thavies Inn House 3-4, Holborn Circus, EC1N 2PL and was registered as a PSC under the reg no 06513442.

  • Previous company's names
  • Holition Beauty Limited 2018-05-18
  • Holition Clothing Limited 2011-09-07

Financial data based on annual reports

Company staff

Charles B.

Role: Director

Appointed: 11 October 2011

Latest update: 23 July 2021

Jonathan C.

Role: Director

Appointed: 07 September 2011

Latest update: 23 July 2021

People with significant control

Holition Limited
Address: C/O Bonas & Co Thavies Inn House 3-4, Holborn Circus, London, EC1N 2PL, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06513442
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 September 2021
Confirmation statement last made up date 07 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Mon, 7th Sep 2020 (CS01)
filed on: 9th, September 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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