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Companies House/Hinckley/Company profile

HOLOVIS INTERNATIONAL LTD

Active
05275613·incorporated 2004-11-02

HOLOVIS INTERNATIONAL LTD is an active UK private limited company, incorporated on 2 November 2004 at Companies House (number 05275613; OpenRegistry canonical ID GB-05275613-holovis-international-ltd). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 2,755 active companies registered in Hinckley, Leicestershire (postcode LE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-02
Registered Address
HOLOVIS LTD, JACKNELL ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3BS, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Mortgages and charges

7 charges recorded against the company at Companies House: 3 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

HOLOVIS INTERNATIONAL LTD has 1 person with significant control on file:

  • Predaptive Od Limited (England And Wales reg. 04811778). Notified 2018-02-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Andrew Hetherington born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Joseph Sidney Robert Jurado born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-06.
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Hinckley: