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Companies House/London/Company profile

HOLITION LIMITED

Active
06513442·incorporated 2008-02-26

HOLITION LIMITED is an active UK private limited company, incorporated on 26 February 2008 at Companies House (number 06513442; OpenRegistry canonical ID GB-06513442-holition-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-26
Registered Address
9 ELY PLACE, LONDON, EC1N 6RY, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HOLITION LIMITED has 1 person with significant control on file:

  • Bonas & Company Ltd (England reg. 00623528). Notified 2026-01-13.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Clerkhill Limited (England And Wales reg. 01313075). Notified 2016-04-06. Ceased 2026-01-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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