HOLITION LIMITED

Company summary

Company number: 06513442
Status: ACTIVE
Incorporated / age: 26 February 200818 years
Registered office: 9 Ely Place, London, EC1N 6RY, England
Accounts due: 31 December 2026
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 00:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
9 Ely Place, London, EC1N 6RY, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLT, Jason Bruno Acker ACTIVE	Secretary	10 Feb 2011				39, Greville Street, London, EC1N 8PJ, England
CHIPPINDALE, Jonathan Francis Keith ACTIVE	Director	13 May 2011		England	September 1967	45, Matham Road, East Molesey, Surrey, KT8 0SX, United Kingdom
CRAIG, Lynne Kirstin ACTIVE	Director	01 May 2014		Scotland	May 1981	9, Ely Place, London, EC1N 6RY, England
HOLT, Jason Bruno Acker ACTIVE	Director	01 May 2014		England	November 1969	39, Greville Street, London, EC1N 8PJ, England
MILLER, Carol ACTIVE	Director	31 Mar 2022		England	December 1959	9, Ely Place, London, EC1N 6RY, England
ROBERTS, Mark Jay RESIGNED	Secretary	26 Feb 2008	10 Feb 2011			16, St. James Villas, Winchester, Hampshire, SO23 9SN
WATERLOW SECRETARIES LIMITED RESIGNED	Secretary	26 Feb 2008	26 Feb 2008			6-8, Underwood Street, London, N1 7JQ
BONAS, Charles Benjamin RESIGNED	Director	16 Apr 2010	31 Mar 2022	England	April 1969	18, Cunningham Place, London, NW8 8JT
CUPIT, Stuart Paul RESIGNED	Director	21 Apr 2008	21 Sep 2012		March 1970	Flat 503, 37 Boundary Street, London, E2 7JQ
GANT, James Matthew RESIGNED	Director	26 Feb 2008	21 Sep 2012	United Kingdom	March 1974	3 Buckstone Close, Honor Oak, London, SE23 3QT
HOLT, Jason Bruno Acker RESIGNED	Director	04 Mar 2008	10 Sep 2012	United Kingdom	November 1969	98, Hatton Garden, London, EC1N 8NX, United Kingdom
ROBERTS, Mark Jay RESIGNED	Director	26 Feb 2008	10 Feb 2011	United Kingdom	April 1949	16, St. James Villas, Winchester, Hampshire, SO23 9SN
SARIN, Tony Deepak RESIGNED	Director	30 Jun 2010	01 May 2014	England	January 1962	Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
TAYLOR, Peter Jason RESIGNED	Director	28 Apr 2008	11 Mar 2015		March 1966	31 First Avenue, Selly Park, Birmingham, West Midlands, B29 7NS
WATERLOW NOMINEES LIMITED RESIGNED	Director	26 Feb 2008	26 Feb 2008			6-8, Underwood Street, London, N1 7JQ

HOLT, Jason Bruno Acker ACTIVE
Role: Secretary
Appointed on: 10 Feb 2011
Address: 39, Greville Street, London, EC1N 8PJ, England

CHIPPINDALE, Jonathan Francis Keith ACTIVE
Role: Director
Appointed on: 13 May 2011
Country of Residence: England
Date of birth: September 1967
Address: 45, Matham Road, East Molesey, Surrey, KT8 0SX, United Kingdom

CRAIG, Lynne Kirstin ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: Scotland
Date of birth: May 1981
Address: 9, Ely Place, London, EC1N 6RY, England

HOLT, Jason Bruno Acker ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: England
Date of birth: November 1969
Address: 39, Greville Street, London, EC1N 8PJ, England

MILLER, Carol ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: England
Date of birth: December 1959
Address: 9, Ely Place, London, EC1N 6RY, England

ROBERTS, Mark Jay RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 10 Feb 2011
Address: 16, St. James Villas, Winchester, Hampshire, SO23 9SN

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 26 Feb 2008
Address: 6-8, Underwood Street, London, N1 7JQ

BONAS, Charles Benjamin RESIGNED
Role: Director
Appointed on: 16 Apr 2010
Resigned on: 31 Mar 2022
Country of Residence: England
Date of birth: April 1969
Address: 18, Cunningham Place, London, NW8 8JT

CUPIT, Stuart Paul RESIGNED
Role: Director
Appointed on: 21 Apr 2008
Resigned on: 21 Sep 2012
Date of birth: March 1970
Address: Flat 503, 37 Boundary Street, London, E2 7JQ

GANT, James Matthew RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 21 Sep 2012
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 3 Buckstone Close, Honor Oak, London, SE23 3QT

HOLT, Jason Bruno Acker RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 98, Hatton Garden, London, EC1N 8NX, United Kingdom

ROBERTS, Mark Jay RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 10 Feb 2011
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 16, St. James Villas, Winchester, Hampshire, SO23 9SN

SARIN, Tony Deepak RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 01 May 2014
Country of Residence: England
Date of birth: January 1962
Address: Sandelswood, 20 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

TAYLOR, Peter Jason RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 11 Mar 2015
Date of birth: March 1966
Address: 31 First Avenue, Selly Park, Birmingham, West Midlands, B29 7NS

WATERLOW NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 26 Feb 2008
Address: 6-8, Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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