HL

HOLOSCAN LIMITED

Dissolved

Company number 03933217

East Sussex · Incorporated 24 February 2000

45 Hart Close, Uckfield, East Sussex, TN22 2DA

Last updated on 19 September 2026

Other engineering activities · SIC 71129

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

HOLOSCAN LIMITED, a private limited company registered in England and Wales, was dissolved on 13 February 2024 having been incorporated on 24 February 2000. Its registered office is at 45 Hart Close, Uckfield, East Sussex, TN22 2DA. Its principal activity is other engineering activities (SIC 71129).

Mr John Frederick Kelly is a person with significant control who holds 75-100% of the shares. The sole director is KELLY, John Frederick (appointed 14 March 2000). KELLY, Susan serves as company secretary (appointed 14 March 2000). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 July 2023, on 8 September 2023. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 13 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2023
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

KS
KELLY, Susan
Secretary
14 March 2000
KJ
KELLY, John Frederick
Director
14 March 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
24 February 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
24 February 2000

Persons with significant control

PS
Mr John Frederick Kelly
Born January 1949
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 February 2024 View
Gazette Notice Voluntary
Gazette
28 November 2023 View
Dissolution Application Strike Off Company
Dissolution
21 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 September 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2009 View
Legacy
Annual Return
26 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2008 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2005 View
Legacy
Annual Return
11 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2004 View
Legacy
Annual Return
23 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Accounts
20 November 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
11 April 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Officers
11 April 2000 View
Incorporation Company
Incorporation
24 February 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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