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Companies House/Ilford/Company profile

HOLIWISE LTD

Active
15301867·incorporated 2023-11-22

HOLIWISE LTD is an active UK private limited company, incorporated on 22 November 2023 at Companies House (number 15301867; OpenRegistry canonical ID GB-15301867-holiwise-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-11-22
Registered Address
249 CRANBROOK ROAD, ILFORD, IG1 4TG, ENGLAND
SIC
62090 — Other information technology service activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

HOLIWISE LTD has 2 persons with significant control on file:

  • Kristian Lexeklint born 1997 resident in Sweden, Swedish national. Notified 2023-11-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Albin Eriksson Lippe born 1997 resident in Sweden, English national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Albin Eriksson Lippe born 1997 resident in England, English national. Notified 2024-05-14. Ceased 2024-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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