HOLLISTER EUROPE LIMITED

Key Data

Status

Active

Company No.

02403481

Incorporation date

12/07/1989

Size

Group

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

15/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

14/04/2026

Replacement Filing for the appointment of Mr Patrick Michael Miner as a director

View PDF (3 pages)

10/10/2025

Register inspection address has been changed from C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom to C/O Greenwoods Legal Services Limited Westpoint Lynch Wood Peterborough PE2 6FZ

View PDF (1 pages)

07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (37 pages)

14/08/2025

Appointment of Nicole Stefanie Eisenbeiss as a director on 2025-08-13

View PDF (2 pages)

01/08/2025

Register inspection address has been changed to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ

View PDF (1 pages)

01/08/2025

Register(s) moved to registered inspection location C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ

View PDF (1 pages)

31/07/2025

Termination of appointment of Timothy Barton Finnerty as a director on 2025-06-30

View PDF (1 pages)

19/03/2025

Registered office address changed from C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom to Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS on 2025-03-19

View PDF (1 pages)

18/03/2025

Director's details changed for Mr Cale Norman Street on 2025-03-18

View PDF (2 pages)

18/03/2025

Director's details changed for Mr Patrick Michael Miner on 2025-03-18

View PDF (2 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

18/03/2025

Registered office address changed from Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS England to C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ on 2025-03-18

View PDF (1 pages)

11/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (37 pages)

30/09/2024

Appointment of Timothy Barton Finnerty as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of James Dominick Adducci as a director on 2024-09-30

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

28/11/2023

Appointment of Mr Patrick Michael Miner as a director on 2023-09-20

View PDF (3 pages)

22/11/2023

Termination of appointment of Patrick Conor Noble as a director on 2023-09-20

View PDF (1 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (36 pages)

02/10/2023

Confirmation statement made on 2023-09-19 with no updates

View PDF (3 pages)

09/01/2018

Termination of appointment of Robert Coleman Keeley as a director on 2019-03-01

View PDF (1 pages)

02/10/2017

Rectified The TM01 was removed from the public register on 09/01/2018 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

30/08/1991

Application for reregistration from PLC to private

View PDF (1 pages)

30/08/1991

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

20/10/1989

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

20/10/1989

Application for reregistration from private to PLC

View PDF (1 pages)

20/10/1989

Balance Sheet

View PDF (1 pages)

20/10/1989

Resolutions

View PDF (6 pages)

20/10/1989

Declaration on reregistration from private to PLC

View PDF (1 pages)

20/10/1989

Auditor's statement

View PDF (1 pages)

20/10/1989

Re-registration of Memorandum and Articles

View PDF (18 pages)

06/10/1989

Wd 29/09/89 ad 26/09/89--------- £ si 209998@1=209998 £ ic 2/210000

View PDF (2 pages)

06/10/1989

Resolutions

View PDF (3 pages)

26/09/1989

Resolutions

View PDF (2 pages)

12/07/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HOLLISTER EUROPE LIMITED

HOLLISTER EUROPE LIMITED is an(a) Active company incorporated on 12/07/1989 with the registered office located at Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLISTER EUROPE LIMITED?

HOLLISTER EUROPE LIMITED is currently Active. It was registered on 12/07/1989 .

Where is HOLLISTER EUROPE LIMITED located?

HOLLISTER EUROPE LIMITED is registered at Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham RG41 5TS.

What does HOLLISTER EUROPE LIMITED do?

HOLLISTER EUROPE LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for HOLLISTER EUROPE LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-18 with no updates.