Based in Hinckley, Leicestershire, Holovis International Ltd was registered on 02 November 2004, it has a status of "Active". The companies directors are listed as Hetherington, Jane Barbara, Hetherington, Stuart Andrew, Hetherington, Paul Douglas, Linscott, Maurice.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETHERINGTON, Stuart Andrew | 12 November 2004 | - | 1 |
| HETHERINGTON, Paul Douglas | 12 November 2004 | 21 October 2010 | 1 |
| LINSCOTT, Maurice | 01 February 2011 | 31 August 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HETHERINGTON, Jane Barbara | 22 October 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 05 August 2020 | |
| AP01 - Appointment of director | 05 August 2020 | |
| TM01 - Termination of appointment of director | 05 August 2020 | |
| AD01 - Change of registered office address | 22 June 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 08 August 2019 | |
| AA01 - Change of accounting reference date | 22 January 2019 | |
| CS01 - N/A | 14 November 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| MR01 - N/A | 19 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| AP01 - Appointment of director | 14 February 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| PSC02 - N/A | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| PSC07 - N/A | 08 February 2018 | |
| AP01 - Appointment of director | 08 February 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 24 July 2017 | |
| CS01 - N/A | 07 November 2016 | |
| AA - Annual Accounts | 02 September 2016 | |
| RESOLUTIONS - N/A | 06 July 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 28 July 2015 | |
| AR01 - Annual Return | 11 November 2014 | |
| MR04 - N/A | 14 October 2014 | |
| MR05 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| MR04 - N/A | 05 September 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| MR01 - N/A | 26 June 2014 | |
| MR01 - N/A | 24 June 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AD01 - Change of registered office address | 05 November 2013 | |
| AA - Annual Accounts | 15 April 2013 | |
| AR01 - Annual Return | 06 November 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 14 January 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 12 October 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| SH01 - Return of Allotment of shares | 18 May 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| MEM/ARTS - N/A | 16 May 2011 | |
| SH01 - Return of Allotment of shares | 12 May 2011 | |
| AP01 - Appointment of director | 16 February 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| AP03 - Appointment of secretary | 27 October 2010 | |
| TM01 - Termination of appointment of director | 27 October 2010 | |
| TM02 - Termination of appointment of secretary | 27 October 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AR01 - Annual Return | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| CH01 - Change of particulars for director | 14 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2009 | |
| 395 - Particulars of a mortgage or charge | 30 January 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| AA - Annual Accounts | 14 July 2006 | |
| 287 - Change in situation or address of Registered Office | 02 February 2006 | |
| 225 - Change of Accounting Reference Date | 01 February 2006 | |
| 363s - Annual Return | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| NEWINC - New incorporation documents | 02 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 February 2018 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| A registered charge | 23 June 2014 | Outstanding |
N/A |
| Charge of deposit | 27 February 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 12 January 2012 | Fully Satisfied |
N/A |
| Charge of deposit | 19 January 2009 | Fully Satisfied |
N/A |
