MALCOLM HOLLIS (SERVICES) LIMITED

Key Data

Status

Active

Company No.

03191549

Incorporation date

23/04/1996

Size

Dormant

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1996)

23/01/2026

Accounts for a dormant company made up to 2025-04-30

View PDF (9 pages)

11/06/2025

Appointment of Andrew John Hay as a director on 2025-06-01

View PDF (2 pages)

11/06/2025

Termination of appointment of John Gordon Stewart Woodman as a director on 2025-06-01

View PDF (1 pages)

11/06/2025

Appointment of Allan Digby Flower as a director on 2025-06-01

View PDF (2 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

28/02/2025

Registered office address changed from Battersea Studios 80-82 Silverthorne Road London SW8 3HE England to 3rd Floor 138 Cheapside London EC2V 6BJ on 2025-02-28

View PDF (1 pages)

17/12/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (4 pages)

11/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

10/01/2024

Appointment of Mr Ian Michael Thompson as a director on 2023-12-19

View PDF (2 pages)

04/01/2024

Accounts for a dormant company made up to 2023-04-30

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

05/02/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (3 pages)

06/05/2022

Change of details for Malcolm Hollis Llp as a person with significant control on 2021-10-01

View PDF (2 pages)

04/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

27/01/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

18/11/2019

Accounts for a dormant company made up to 2019-04-30

View PDF (2 pages)

08/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (2 pages)

13/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

06/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

26/01/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

10/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (4 pages)

05/01/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

29/07/2015

Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to Battersea Studios 80-82 Silverthorne Road London SW8 3HE on 2015-07-29

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

06/01/2015

Full accounts made up to 2014-04-30

View PDF (11 pages)

24/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

23/12/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

15/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

23/01/2013

Full accounts made up to 2012-04-30

View PDF (13 pages)

26/06/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

26/01/2012

Full accounts made up to 2011-04-30

View PDF (11 pages)

30/09/2011

Statement of capital on 2011-09-30

View PDF (4 pages)

30/09/2011

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

30/09/2011

Resolutions

View PDF (1 pages)

30/09/2011

Re-registration of Memorandum and Articles

View PDF (27 pages)

30/09/2011

Re-registration from a private unlimited company to a private limited company

View PDF (3 pages)

30/09/2011

Statement of company's objects

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

18/01/2011

Full accounts made up to 2010-04-30

View PDF (11 pages)

07/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

20/11/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

02/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

06/10/2008

Full accounts made up to 2008-04-30

View PDF (13 pages)

23/07/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

15/11/2007

Full accounts made up to 2007-04-30

View PDF (14 pages)

08/08/2007

Return made up to 23/04/07; full list of members

View PDF (6 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

27/04/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

12/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

13/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

24/02/2004

Full accounts made up to 2003-04-30

View PDF (11 pages)

13/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

08/04/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

09/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

08/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New secretary appointed

View PDF (2 pages)

08/04/2002

New director appointed

View PDF (2 pages)

28/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

18/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

01/12/2000

Full accounts made up to 2000-04-30

View PDF (10 pages)

10/05/2000

Return made up to 23/04/00; full list of members

View PDF (6 pages)

27/01/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

20/04/1999

Return made up to 23/04/99; no change of members

View PDF (4 pages)

16/02/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

29/04/1998

Return made up to 23/04/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

10/06/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

31/05/1996

Director resigned

View PDF (1 pages)

31/05/1996

Secretary resigned

View PDF (1 pages)

31/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

Incorporation

View PDF (18 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

30/04/2025

Next confirmation date

30/04/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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

Person	Title	Period	Connections
Woodman, John Gordon Stewart	Director	23/04/1996 - 01/06/2025	9
Thompson, Ian Michael	Director	19/12/2023 - Present	11
Hay, Andrew John	Director	01/06/2025 - Present	16
Flower, Allan Digby	Director	01/06/2025 - Present	7
Thompson, Ian Michael	Secretary	01/05/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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Description

About MALCOLM HOLLIS (SERVICES) LIMITED

MALCOLM HOLLIS (SERVICES) LIMITED is an(a) Active company incorporated on 23/04/1996 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 (SERVICES) LIMITED?

MALCOLM HOLLIS (SERVICES) LIMITED is currently Active. It was registered on 23/04/1996 .

Where is MALCOLM HOLLIS (SERVICES) LIMITED located?

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

What does MALCOLM HOLLIS (SERVICES) LIMITED do?

MALCOLM HOLLIS (SERVICES) LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for MALCOLM HOLLIS (SERVICES) LIMITED?

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