Holovis International started in year 2004 as Private Limited Company with registration number 05275613. The Holovis International company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hinckley at Holovis Ltd. Postal code: LE10 3BS.
At present there are 5 directors in the the company, namely Tak L., Wei Z. and Andrew B. and others. In addition one secretary - Jane H. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul H. who worked with the the company until 21 October 2010.
| Office Address | Holovis Ltd |
| Office Address2 | Jacknell Road |
| Town | Hinckley |
| Post code | LE10 3BS |
| Country of origin | United Kingdom |
| Registration Number | 05275613 |
| Date of Incorporation | Tue, 2nd Nov 2004 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 04 August 2020
Position: Director
Appointed: 06 February 2018
Position: Secretary
Appointed: 22 October 2010
Position: Director
Appointed: 12 November 2004
Position: Director
Appointed: 12 November 2004
The register of persons with significant control that own or have control over the company includes 3 names. As we found, there is Predaptive Od Limited from Lutterworth, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph J. This PSC has significiant influence or control over the company,. Moving on, there is Stuart H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Predaptive Od Limited
The Brick Barn Bittesby, Lutterworth, LE17 4JH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04811778 |
| Notified on | 6 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph J.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Stuart H.
| Notified on | 6 April 2016 |
| Ceased on | 6 February 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to December 31, 2022 filed on: 5th, January 2024 |
accounts | Free Download (39 pages) |
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