MALCOLM HOLLIS HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MALCOLM HOLLIS HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MALCOLM HOLLIS HOLDINGS LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403755. The accounts status is SMALL and accounts are next due on 31/01/2025.
MALCOLM HOLLIS HOLDINGS LIMITED was incorporated 26 years ago on 15/07/1997 and has the registered number: 03403755. The accounts status is SMALL and accounts are next due on 31/01/2025.
MALCOLM HOLLIS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BATTERSEA STUDIOS
LONDON
SW8 3HE
This Company Originates in : United Kingdom
Previous trading names include:
MALCOLM HOLLIS NO.2 LIMITED (until 09/07/2015)
MALCOLM HOLLIS NO.2 LIMITED (until 09/07/2015)
MALCOLM HOLLIS LIMITED (until 21/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN GORDON STEWART WOODMAN | Mar 1963 | British | Director | 1997-07-15 | CURRENT |
MR PHILLIP ALEXANDER BROWN | Oct 1968 | English | Director | 2015-07-08 | CURRENT |
MR IAN MICHAEL THOMPSON | Oct 1965 | British | Director | 2015-07-08 | CURRENT |
MR IAN MICHAEL THOMPSON | Oct 1965 | British | Secretary | 1997-07-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-15 UNTIL 1997-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hollis Global Limited | 2021-10-10 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Malcolm Hollis Llp | 2016-04-06 - 2021-10-10 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - MALCOLM HOLLIS HOLDINGS LIMITED | 2016-02-26 | 30-04-2015 | £2 equity |
Dormant Company Accounts - MALCOLM HOLLIS NO.2 LIMITED | 2015-03-03 | 30-04-2014 | £2 equity |