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MALCOLM HOLLIS HOLDINGS LIMITED

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MALCOLM HOLLIS HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03403755

Incorporation date

15/07/1997

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor 138 Cheapside, London EC2V 6BJCopy
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Latest events (Record since 15/07/1997)
dot icon23/01/2026
Accounts for a small company made up to 2025-04-30
View PDF (17 pages)
dot icon06/08/2025
Confirmation statement made on 2025-07-15 with updates
View PDF (4 pages)
dot icon11/06/2025
Appointment of Andrew John Hay as a director on 2025-06-01
View PDF (2 pages)
dot icon11/06/2025
Appointment of Allan Digby Flower as a director on 2025-06-01
View PDF (2 pages)
dot icon11/06/2025
Termination of appointment of John Gordon Stewart Woodman as a director on 2025-06-01
View PDF (1 pages)
dot icon11/06/2025
Termination of appointment of Philip Alexander Brown as a director on 2025-06-01
View PDF (1 pages)
dot icon28/02/2025
Registered office address changed from Battersea Studios 80-82 Silverthorne Road London SW8 3HE to 3rd Floor 138 Cheapside London EC2V 6BJ on 2025-02-28
View PDF (1 pages)
dot icon28/02/2025
Change of details for Hollis Global Limited as a person with significant control on 2025-02-28
View PDF (2 pages)
dot icon17/12/2024
Accounts for a small company made up to 2024-04-30
View PDF (15 pages)
dot icon28/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon04/01/2024
Accounts for a small company made up to 2023-04-30
View PDF (15 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon05/02/2023
Accounts for a small company made up to 2022-04-30
View PDF (16 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (4 pages)
dot icon05/04/2022
Full accounts made up to 2021-04-30
View PDF (13 pages)
dot icon18/10/2021
Cessation of Malcolm Hollis Llp as a person with significant control on 2021-10-10
View PDF (1 pages)
dot icon18/10/2021
Notification of Hollis Global Limited as a person with significant control on 2021-10-10
View PDF (2 pages)
dot icon28/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon27/04/2021
Full accounts made up to 2020-04-30
View PDF (13 pages)
dot icon29/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon30/08/2019
Full accounts made up to 2019-04-30
View PDF (13 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon23/01/2019
Full accounts made up to 2018-04-30
View PDF (13 pages)
dot icon17/08/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon06/02/2018
Full accounts made up to 2017-04-30
View PDF (13 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (3 pages)
dot icon26/01/2017
Full accounts made up to 2016-04-30
View PDF (13 pages)
dot icon22/09/2016
Director's details changed for Mr Phillip Alexander Brown on 2016-09-21
View PDF (2 pages)
dot icon23/08/2016
Appointment of Mr Ian Michael Thompson as a director on 2015-07-08
View PDF (2 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon25/02/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (2 pages)
dot icon28/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2015
Registered office address changed from 80-82 Silverthorne Road London SW8 3HE England to Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 2015-07-29
View PDF (1 pages)
dot icon09/07/2015
Appointment of Mr Philip Alexander Brown as a director on 2015-07-08
View PDF (2 pages)
dot icon09/07/2015
Certificate of change of name
View PDF (3 pages)
dot icon08/07/2015
Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to 80-82 Silverthorne Road London SW8 3HE on 2015-07-08
View PDF (1 pages)
dot icon01/03/2015
Accounts for a dormant company made up to 2014-04-30
View PDF (2 pages)
dot icon15/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (2 pages)
dot icon16/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2013
Accounts for a dormant company made up to 2012-04-30
View PDF (2 pages)
dot icon24/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2012
Accounts for a dormant company made up to 2011-04-30
View PDF (2 pages)
dot icon19/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2011
Accounts for a dormant company made up to 2010-04-30
View PDF (3 pages)
dot icon27/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2009
Accounts for a dormant company made up to 2009-04-30
View PDF (3 pages)
dot icon27/10/2009
Accounts for a dormant company made up to 2008-04-30
View PDF (1 pages)
dot icon15/07/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon14/08/2008
Return made up to 30/04/08; full list of members
View PDF (3 pages)
dot icon14/08/2008
Location of register of members
View PDF (1 pages)
dot icon23/08/2007
Accounts for a dormant company made up to 2007-04-30
View PDF (1 pages)
dot icon08/08/2007
Return made up to 15/07/07; full list of members
View PDF (6 pages)
dot icon18/12/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (1 pages)
dot icon10/08/2006
Return made up to 15/07/06; full list of members
View PDF (6 pages)
dot icon18/04/2006
Return made up to 15/07/05; full list of members
View PDF (6 pages)
dot icon10/04/2006
Accounts for a dormant company made up to 2005-04-30
View PDF (1 pages)
dot icon21/07/2005
Certificate of change of name
View PDF (2 pages)
dot icon15/12/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (3 pages)
dot icon22/07/2004
Return made up to 15/07/04; full list of members
View PDF (6 pages)
dot icon09/02/2004
Accounts for a dormant company made up to 2003-04-30
View PDF (3 pages)
dot icon15/08/2003
Return made up to 15/07/03; full list of members
View PDF (6 pages)
dot icon20/01/2003
Accounts for a dormant company made up to 2002-04-30
View PDF (3 pages)
dot icon30/07/2002
Return made up to 15/07/02; full list of members
View PDF (6 pages)
dot icon28/02/2002
Accounts for a dormant company made up to 2001-04-30
View PDF (3 pages)
dot icon30/07/2001
Return made up to 15/07/01; full list of members
View PDF (6 pages)
dot icon12/10/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (3 pages)
dot icon21/07/2000
Return made up to 15/07/00; full list of members
View PDF (6 pages)
dot icon27/01/2000
Accounts for a dormant company made up to 1999-04-30
View PDF (3 pages)
dot icon19/07/1999
Return made up to 15/07/99; no change of members
View PDF (4 pages)
dot icon16/02/1999
Full accounts made up to 1998-04-30
View PDF (3 pages)
dot icon13/08/1998
Return made up to 15/07/98; full list of members
View PDF (6 pages)
dot icon15/05/1998
Accounting reference date shortened from 31/07/98 to 30/04/98
View PDF (1 pages)
dot icon21/07/1997
Resolutions
View PDF (1 pages)
dot icon21/07/1997
Resolutions
View PDF (1 pages)
dot icon21/07/1997
Resolutions
View PDF (0 pages)
dot icon21/07/1997
Secretary resigned
View PDF (1 pages)
dot icon15/07/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
15/07/2026
dot iconLast statement dated
30/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

MALCOLM HOLLIS HOLDINGS LIMITED has not submitted financial statements

MALCOLM HOLLIS HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MALCOLM HOLLIS HOLDINGS LIMITED

MALCOLM HOLLIS HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/1997 with the registered office located at 3rd Floor 138 Cheapside, London EC2V 6BJ. There are currently 4 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 MALCOLM HOLLIS HOLDINGS LIMITED?

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MALCOLM HOLLIS HOLDINGS LIMITED is currently Active. It was registered on 15/07/1997 .

Where is MALCOLM HOLLIS HOLDINGS LIMITED located?

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MALCOLM HOLLIS HOLDINGS LIMITED is registered at 3rd Floor 138 Cheapside, London EC2V 6BJ.

What does MALCOLM HOLLIS HOLDINGS LIMITED do?

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MALCOLM HOLLIS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MALCOLM HOLLIS HOLDINGS LIMITED?

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The latest filing was on 23/01/2026: Accounts for a small company made up to 2025-04-30.