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 3 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
44 COURTFIELD GARDENS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MALCOLM HOLLIS (SERVICES) LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
MALCOLM HOLLIS HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
THE BROOKS COURT MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
KIRTLING PROPERTIES LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KEEPOUT-THE CRIME DIVERSION SCHEME WOKING ENGLAND Dissolved... 85590 - Other education n.e.c.
AUSTER AVIATION LIMITED WARWICK ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
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
FOXLEY BROW LIMITED NORTHWICH ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IN PRACTICE SYSTEMS LIMITED LONDON ENGLAND Active FULL 58290 - Other software publishing
MALCOLM HOLLIS (SERVICES) LIMITED LONDON ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
MALCOLM HOLLIS HOLDINGS LIMITED LONDON Active SMALL 70100 - Activities of head offices
JUST I LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
NEEVA JAY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HALO FINANCIAL LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
G AND M VIDEO LTD LONDON Active DORMANT 99999 - Dormant Company
JAGO PARTNERS (LONDON) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HC MEDIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
OCD HOLDINGS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.