Malcolm Hollis Holdings Limited

General information

Name:

Malcolm Hollis Holdings Ltd

Office Address:

Battersea Studios 80-82 Silverthorne Road SW8 3HE London

Number: 03403755

Incorporation date: 1997-07-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was started is Tue, 15th Jul 1997. Started under 03403755, this company is registered as a Private Limited Company. You can reach the main office of this company during its opening times at the following location: Battersea Studios 80-82 Silverthorne Road, SW8 3HE London. This company switched its registered name two times. Up to 2015 this company has delivered the services it specializes in as Malcolm Hollis No.2 but currently this company is listed under the business name Malcolm Hollis Holdings Limited. The enterprise's principal business activity number is 70100: Activities of head offices. April 30, 2022 is the last time when account status updates were filed.

This business owes its accomplishments and unending growth to exactly three directors, specifically Ian T., Philip B. and John W., who have been managing it for 9 years.

  • Previous company's names
  • Malcolm Hollis Holdings Limited 2015-07-09
  • Malcolm Hollis No.2 Limited 2005-07-21
  • Malcolm Hollis Limited 1997-07-15

Financial data based on annual reports

Company staff

Ian T.

Role: Director

Appointed: 08 July 2015

Latest update: 15 January 2024

Philip B.

Role: Director

Appointed: 08 July 2015

Latest update: 15 January 2024

Ian T.

Role: Secretary

Appointed: 15 July 1997

Latest update: 15 January 2024

John W.

Role: Director

Appointed: 15 July 1997

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm include: Hollis Global Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Silverthorne Road, SW8 3HE.

Hollis Global Limited
Address: Battersea Studios Silverthorne Road, London, SW8 3HE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 10 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Malcolm Hollis Llp
Address: 80-82 Silverthorne Road, London, SW8 3HE, England
Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number Oc314362
Notified on 6 April 2016
Ceased on 10 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 10 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 10 December 2012
Annual Accounts 16 October 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 16 October 2013
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 19 December 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 6 November 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Small-sized company accounts made up to 30th April 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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