Malcolm Hollis (Services) Limited

Company Name	Malcolm Hollis (Services) Limited
Directors	John Gordon Stewart Woodman and Ian Michael Thompson
Company Status	Active
Company Number	03191549
Category	Private Limited Company
Incorporation Date	23 April 1996(28 years ago)
Previous Name	Malcolm Hollis (Services)

Business Activity

Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Director Name	Mr John Gordon Stewart Woodman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 April 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Marwell Farmhouse Owslebury Winchester Hampshire SO21 1JG

Secretary Name	Mr Ian Michael Thompson
Nationality	British
Status	Current
Appointed	01 May 1998(2 years after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Rosaville Road London SW6 7BN

Director Name	Mr Ian Michael Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(27 years, 8 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Director Name	Ian Michael Thompson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	44 Courtfield Gardens London SW5 0LZ

Secretary Name	Mr John Gordon Stewart Woodman
Nationality	British
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Marwell Farmhouse Owslebury Winchester Hampshire SO21 1JG

Director Name	Kaivin Wong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 2005)
Role	Chartered Surveyor
Correspondence Address	45 Woodcote Road London E11 2QB

Director Name	Ki Legal Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Secretary Name	Ki Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1996(same day as company formation)
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Contact

Website	malcolmhollis.com
Telephone	020 76229555
Telephone region	London

Location

Registered Address	Battersea Studios 80-82 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Hollis LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,748
Current Liabilities	£5,000

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Filing History

9 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
26 January 2017	Full accounts made up to 30 April 2016 (13 pages)
10 June 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 2 (4 pages)
5 January 2016	Full accounts made up to 30 April 2015 (13 pages)
29 July 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 29 July 2015 (1 page)
12 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
6 January 2015	Full accounts made up to 30 April 2014 (11 pages)
24 June 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
23 December 2013	Full accounts made up to 30 April 2013 (13 pages)
15 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
23 January 2013	Full accounts made up to 30 April 2012 (13 pages)
26 June 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
26 January 2012	Full accounts made up to 30 April 2011 (11 pages)
30 September 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 September 2011	Re-registration of Memorandum and Articles (27 pages)
30 September 2011	Statement of capital on 30 September 2011 GBP 2.00 (4 pages)
30 September 2011	Statement of company's objects (2 pages)
30 September 2011	Certificate of re-registration from Unlimited to Limited (1 page)
30 September 2011	Re-registration from a private unlimited company to a private limited company (3 pages)
16 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (4 pages)
18 January 2011	Full accounts made up to 30 April 2010 (11 pages)
7 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
20 November 2009	Full accounts made up to 30 April 2009 (13 pages)
2 June 2009	Return made up to 23/04/09; full list of members (3 pages)
6 October 2008	Full accounts made up to 30 April 2008 (13 pages)
23 July 2008	Return made up to 23/04/08; full list of members (3 pages)
15 November 2007	Full accounts made up to 30 April 2007 (14 pages)
8 August 2007	Return made up to 23/04/07; full list of members (6 pages)
8 March 2007	Full accounts made up to 30 April 2006 (11 pages)
27 April 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
12 May 2005	Return made up to 23/04/05; full list of members (7 pages)
13 May 2004	Return made up to 23/04/04; full list of members (7 pages)
24 February 2004	Full accounts made up to 30 April 2003 (11 pages)
13 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2003	Full accounts made up to 30 April 2002 (11 pages)
9 May 2002	Return made up to 23/04/02; full list of members (7 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Director resigned (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (12 pages)
18 May 2001	Return made up to 23/04/01; full list of members (6 pages)
1 December 2000	Full accounts made up to 30 April 2000 (10 pages)
10 May 2000	Return made up to 23/04/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (10 pages)
20 April 1999	Return made up to 23/04/99; no change of members (4 pages)
16 February 1999	Full accounts made up to 30 April 1998 (10 pages)
29 April 1998	Return made up to 23/04/98; no change of members 363(287) ‐ Registered office changed on 29/04/98 363(288) ‐ Secretary resigned (4 pages)
29 April 1998	New secretary appointed (2 pages)
30 October 1997	Full accounts made up to 30 April 1997 (10 pages)
10 June 1997	Return made up to 23/04/97; full list of members (6 pages)
31 May 1996	Secretary resigned (1 page)
31 May 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	Director resigned (1 page)
31 May 1996	New director appointed (2 pages)
23 April 1996	Incorporation (18 pages)

Malcolm Hollis (Services) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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