HOLLISTOCK LIMITED - LONDON


Company Profile Company Filings

Overview

HOLLISTOCK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLLISTOCK LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07478326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOLLISTOCK LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR 13
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLEY SECRETARIES LIMITED Corporate Secretary 2010-12-29 CURRENT
MR JASON WHITE Feb 1975 British Director 2020-04-30 CURRENT
MRS DEBORAH O'BOYLE Mar 1968 British Director 2017-11-20 UNTIL 2020-04-30 RESIGNED
MR ROBERT JOHN MASON Jun 1983 British Director 2010-12-29 UNTIL 2016-01-01 RESIGNED
MR ALEX TREVOR GRIMSEY Feb 1981 British Director 2016-01-01 UNTIL 2017-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Florin Dima 2017-11-20 9/1961 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Gary Alan Stern 2016-04-06 - 2017-11-20 12/1980 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HOLLISTOCK_LIMITED - Accounts 2023-11-30 31-12-2022 £1,712 Cash £677,901 equity
HOLLISTOCK_LIMITED - Accounts 2022-11-11 31-12-2021 £22,750 Cash £541,622 equity
HOLLISTOCK_LIMITED - Accounts 2021-10-09 31-12-2020 £20,287 Cash £561,115 equity
HOLLISTOCK_LIMITED - Accounts 2020-11-06 31-12-2019 £32,755 Cash £569,046 equity
HOLLISTOCK_LIMITED - Accounts 2019-10-01 31-12-2018 £-316 equity
Dormant Company Accounts - HOLLISTOCK LIMITED 2017-08-22 31-12-2016 £100 Cash £100 equity
Dormant Company Accounts - HOLLISTOCK LIMITED 2016-04-20 31-12-2015 £100 Cash £100 equity
Dormant Company Accounts - HOLLISTOCK LIMITED 2015-04-25 31-12-2014 £100 Cash £100 equity

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