HOLLIS GLOBAL LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLIS GLOBAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLIS GLOBAL LIMITED was incorporated 2 years ago on 16/05/2021 and has the registered number: 13400429. The accounts status is GROUP and accounts are next due on 31/01/2025.

HOLLIS GLOBAL LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ASHLEY JOHN WINTER Mar 1985 British Director 2021-09-17 CURRENT
MR TOM WILLCOCK Jun 1972 British Director 2021-09-17 CURRENT
MR IAN MICHAEL THOMPSON Oct 1965 British Director 2021-05-16 CURRENT
MR CHRISTOPHER ANDREW SULLIVAN Apr 1973 British Director 2021-09-17 CURRENT
JAMIE O'BRIEN Jul 1976 British Director 2021-09-17 CURRENT
MR MARK CHRISTIAN HAMPSON Feb 1978 British Director 2021-09-17 CURRENT
MR JAMES DAVID AUDSLEY Jan 1980 British Director 2021-09-17 CURRENT
MS KERRY ANN MACLEOD Aug 1973 British Director 2021-09-17 UNTIL 2024-01-02 RESIGNED
MS MICHELLE CONDON Feb 1981 Irish Director 2021-09-17 UNTIL 2023-10-19 RESIGNED
MR PHILLIP ALEXANDER BROWN Oct 1968 English Director 2021-09-17 UNTIL 2024-01-02 RESIGNED
MRS MELANIE OLRIK May 1964 British Director 2021-09-17 UNTIL 2024-01-02 RESIGNED
MR JOHN GORDON STEWART WOODMAN Mar 1963 British Director 2021-09-17 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hollis Global Trust Company Limited 2021-10-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Michael Thompson 2021-05-16 - 2021-10-01 10/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MALCOLM HOLLIS HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
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LONGWOOD SPORTING SOCIETY LIMITED WINCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLLIS GLOBAL TRUST COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
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EXOS ASSET MANAGEMENT LIMITED BEVERLEY Active DORMANT 99999 - Dormant Company
VIDOR21 LTD SELBY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ATHENAEUM 2022 LLP LONDON Dissolved... GROUP None Supplied
MALCOLM HOLLIS LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HOLLIS GLOBAL LIMITED 2022-02-10 30-09-2021 £1 Cash £1 equity

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