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Holovis International Ltd

05275613

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

HOLOVIS LTD, HINCKLEY, LE10 3BS
Incorporated 02/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stuart Andrew Hetherington

director · Since 12/11/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ms Kaijun Sun

director · Since 25/09/2024

DIRECTOR

CHINESE · CHINA · Age 42

Mr Jiankun Zhu

director · Since 25/09/2024

DIRECTOR

NEW ZEALANDER · CHINA · Age 43

Persons with Significant Control

Predaptive Od Limited

75–100% shares
75–100% votes
Appoint directors

The Brick Barn, Bittesby, Lutterworth, LE17 4JH

Reg: 04811778 · England And Wales · Private Limited Company

Notified 06/02/2018

Former PSCs

Mr Stuart Andrew Hetherington

Ceased 06/02/2018

Mr Joseph Sidney Robert Jurado

Ceased 06/02/2018

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/08/2020Registered 26/08/2020
Charge
satisfied

EQUAL CREATION LIMITED

Created 06/02/2018Registered 19/02/2018Satisfied 25/09/2024
Charge
outstanding

HSBC BANK PLC

Created 23/06/2014Registered 26/06/2014
Charge
outstanding

HSBC BANK PLC

Created 23/06/2014Registered 24/06/2014
charge
satisfied

COUTTS & COMPANY

Created 27/02/2012Registered 03/03/2012Satisfied 05/09/2014
charge
satisfied

COUTTS & COMPANY

Created 12/01/2012Registered 14/01/2012Satisfied 05/09/2014
charge
satisfied

COUTTS & COMPANY

Created 19/01/2009Registered 30/01/2009Satisfied 14/10/2014