HOLOVIS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
HOLOVIS INTERNATIONAL LTD
COMPANY NUMBER
05275613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/11/2004
(20years old)
WEBSITE
www.holovis.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 3BS
Telephone: 01455553924
TPS: No
Hinckley
Leicestershire
LE10 3BS
Telephone: 553924
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREDAPTIVE OD LIMITED | Active - Accounts Filed | View Report |
| HOLOVIS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| PULSE & FLOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/09/2024 | Jane Barbara Hetherington (915522513) has left the board |
Credit Risk Overview
Want to learn more about HOLOVIS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLOVIS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLOVIS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2004 - Present (20years) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/09/2024 - Present (2 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
Director: 12/11/2004 - 21/10/2010 (5 years and 11 months) Secretary: 12/11/2004 - 21/10/2010 (5 years and 11 months) Born in Mar 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREDAPTIVE OD LIMITED | Active - Accounts Filed | View Report |
| HOLOVIS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| PULSE & FLOW LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 27/09/2024 | Jane Barbara Hetherington (915522513) has left the board |
| 27/09/2024 | Andrew Derek Brown (900333853) has left the board |
| 27/09/2024 | Tak Fai Lee (928604989) has left the board |
| 27/09/2024 | Joseph Sidney Robert Jurado (910152106) has left the board |
| 27/09/2024 | Wei Peu Zen (927276159) has left the board |
| 27/09/2024 | New Board Member Kaijun Sun (932752945) Appointed |
| 27/09/2024 | New Board Member Jiankun Zhu (932752981) Appointed |
| 17/01/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 12/05/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 14/08/2020 | New Board Member Wei Peu Zen (927276159) Appointed |
| 14/08/2020 | Wei Peu Zen (927276146) has left the board |
| 07/08/2020 | Cheung Shing Chan (924316949) has left the board |
| 07/08/2020 | New Board Member Wei Peu Zen (927276146) Appointed |
| 24/06/2020 | Change in Reg. Office |
| 15/11/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 18/11/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 23/02/2018 | New Board Member Chung-Hei Hayley Zen (924316921) Appointed |
| 23/02/2018 | Cheung Shing Chan (924319986) has left the board |
| 23/02/2018 | Chung-Hei Hayley Zen (924319962) has left the board |
| 23/02/2018 | New Board Member Cheung Shing Chan (924316949) Appointed |
| 16/02/2018 | New Board Member Cheung Shing Chan (924319986) Appointed |
| 16/02/2018 | New Board Member Chung-Hei Hayley Zen (924319962) Appointed |
| 12/02/2018 | New Board Member Andrew Derek Brown (900333853) Appointed |
| 07/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 11/11/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 09/11/2013 | New Annual Return filed |
| 07/11/2013 | Change in Reg. Office |
| 19/04/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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