Holition Beauty Limited

Active07766311 Private limited company
Incorporated
7 September 2011 (15 years)
Previously known as
Holition Clothing Limited (until 18 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
9 Ely Place
London
EC1N 6RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born December 1959 (66)
Director · Appointed 7 September 2011
British
Born September 1967 (59)
Officer history (3 former)
31 March 2022
Appointed Miller, Carol as Director
31 March 2022
Resigned Bonas, Charles Benjamin as Director
18 July 2018
Resigned Murray, Lynne Kirstin as Director
3 January 2012
Appointed Murray, Lynne Kirstin as Director
3 January 2012
Resigned Leu, Adrian Alexandru as Director
11 October 2011
Appointed Bonas, Charles Benjamin as Director
7 September 2011
7 September 2011
Appointed Leu, Adrian Alexandru as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06513442

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026

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