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HOLOS FORM LIMITED (06991746)

HOLOS FORM LIMITED (06991746) is an active UK company. incorporated on 17 August 2009. with registered office in Southwick. The company operates in the Professional, Scientific and Technical Activities sector, engaged in architectural activities. HOLOS FORM LIMITED has been registered for 16 years. Current directors include SPRINGETT, Roderic Bryce Evan.

Company Number
06991746
Status
active
Type
ltd
Incorporated
17 August 2009
Age
16 years
Address
Bank House, Southwick, BN42 4FN
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Architectural activities
Directors
SPRINGETT, Roderic Bryce Evan
SIC Codes
71111

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HOLOS FORM LIMITED

HOLOS FORM LIMITED is an active company incorporated on 17 August 2009 with the registered office located in Southwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in architectural activities. HOLOS FORM LIMITED was registered 16 years ago.(SIC: 71111)

Status

active

Active since 16 years ago

Company No

06991746

LTD Company

Age

16 Years

Incorporated 17 August 2009

Size

N/A

Accounts

ARD: 31/8

Up to Date

8 weeks left

Last Filed

Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 17 August 2025 (7 months ago)
Submitted on 26 September 2025 (6 months ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026
Contact
Address

Bank House Southwick Square Southwick, BN42 4FN,

Previous Addresses

Suite 1, Eighth Floor Intergen House 65-67 Western Road Hove BN3 2JQ England
From: 14 February 2024To: 30 May 2025
2 Church Street Brighton East Sussex BN1 1UJ
From: 23 June 2011To: 14 February 2024
100 Church Street Brighton East Sussex BN1 1UJ
From: 17 August 2009To: 23 June 2011
Timeline

1 key events • 2009 - 2009

Funding Officers Ownership
Company Founded
Aug 09
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SPRINGETT, Florianne Elizabeth

Active
Southwick Square, SouthwickBN42 4FN
Secretary
Appointed 17 Aug 2009

SPRINGETT, Roderic Bryce Evan

Active
Southwick Square, SouthwickBN42 4FN
Born September 1953
Director
Appointed 17 Aug 2009

Persons with significant control

1

Mr Roderic Bryce Evan Springett

Active
Southwick Square, BrightonBN42 4FN
Born September 1953

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
25 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
25 September 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
14 August 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
2 June 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
30 May 2025
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 June 2024
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2024
CH01Change of Director Details
Change To A Person With Significant Control
14 February 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
14 February 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
14 February 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
8 September 2023
CS01Confirmation Statement
Change To A Person With Significant Control
31 August 2023
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
25 May 2023
AAAnnual Accounts
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2022
CH01Change of Director Details
Change Person Secretary Company With Change Date
12 October 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
12 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
5 September 2017
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 September 2017
CH03Change of Secretary Details
Change To A Person With Significant Control
4 September 2017
PSC04Change of PSC Details
Confirmation Statement With Updates
4 September 2017
CS01Confirmation Statement
Change Person Secretary Company With Change Date
18 August 2017
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 October 2016
CS01Confirmation Statement
Change Person Director Company
2 August 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
31 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
23 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
17 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Incorporation Company
17 August 2009
NEWINCIncorporation