Holovis International Ltd

Active05275613 Private limited company

Incorporated: 2 November 2004 (22 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Kaijun Sun
Jiankun Zhu
Stuart Andrew Hetherington
Owned by: Predaptive OD Limited
Accounts type: Group
Address: Holovis Ltd
Jacknell Road
Hinckley
LE10 3BS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 November 2027
Last conf. stmt: 2 November 2026

Charges

Total: 7
Outstanding: 3
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Sun, Kaijun

Director · Appointed 25 September 2024

Chinese

Born December 1983 (42)

Zhu, Jiankun

Director · Appointed 25 September 2024

New Zealander

Born June 1983 (43)

Hetherington, Stuart Andrew

Director · Appointed 12 November 2004

British

Born June 1973 (53)

Officer history (13 former)

25 September 2024

Resigned Brown, Andrew Derek as Director

25 September 2024

Appointed Zhu, Jiankun as Director

25 September 2024

Resigned Jurado, Joseph Sidney Robert as Director

25 September 2024

Appointed Sun, Kaijun as Director

25 September 2024

Resigned Lee, Tak Fai as Director

25 September 2024

Resigned Hetherington, Jane Barbara as Secretary

25 September 2024

Resigned Zen, Wei Peu as Director

30 July 2021

Appointed Lee, Tak Fai as Director

30 July 2021

Resigned Zen, Chung-Hei Hayley as Director

4 August 2020

Resigned Chan, Cheung Shing as Director

4 August 2020

Appointed Zen, Wei Peu as Director

6 February 2018

Appointed Zen, Chung-Hei Hayley as Director

6 February 2018

Appointed Brown, Andrew Derek as Director

6 February 2018

Appointed Chan, Cheung Shing as Director

31 August 2011

Resigned Linscott, Maurice as Director

1 February 2011

Appointed Linscott, Maurice as Director

22 October 2010

Appointed Hetherington, Jane Barbara as Secretary

21 October 2010

Resigned Hetherington, Paul Douglas as Secretary

21 October 2010

Resigned Hetherington, Paul Douglas as Director

25 February 2010

Resigned Munro-Wilson, Broderick Giles Edward as Director

12 November 2004

Appointed Hetherington, Paul Douglas as Director

12 November 2004

Appointed Hetherington, Paul Douglas as Secretary

12 November 2004

Appointed Munro-Wilson, Broderick Giles Edward as Director

12 November 2004

Appointed Jurado, Joseph Sidney Robert as Director

12 November 2004

Appointed Hetherington, Stuart Andrew as Director

3 November 2004

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

3 November 2004

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

2 November 2004

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

2 November 2004

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Predaptive OD Limited

Corporate entity · Notified 6 February 2018

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04811778

Former controllers (2)

6 February 2018

Ceased Stuart Andrew Hetherington — Owns 25–50% of shares

6 February 2018

Ceased Joseph Sidney Robert Jurado — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Predaptive OD Limited

Holovis International Ltd This company Owns 75–100% of shares

Pulse & Flow Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with no updates	2 November 2026
6 November 2025	Confirmation statement with no updates	2 November 2025
26 August 2025	Group of companies' accounts	31 December 2024
8 November 2024	Confirmation statement with no updates	2 November 2024
8 October 2024	Group of companies' accounts	31 December 2023