Malcolm Hollis Holdings Limited

Company Name	Malcolm Hollis Holdings Limited
Company Status	Active
Company Number	03403755
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)
Previous Names	Malcolm Hollis Limited and Malcolm Hollis No.2 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Gordon Stewart Woodman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 July 1997(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	15 July 1997(same day as company formation)
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	08 July 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Director Name	Mr Philip Alexander Brown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	08 July 2015(17 years, 12 months after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Battersea Studios 80-82 Silverthorne Road London SW8 3HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	malcomhollis.com

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

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

25 July 2017	Confirmation statement made on 15 July 2017 with updates (3 pages)
26 January 2017	Full accounts made up to 30 April 2016 (13 pages)
22 September 2016	Director's details changed for Mr Phillip Alexander Brown on 21 September 2016 (2 pages)
23 August 2016	Appointment of Mr Ian Michael Thompson as a director on 8 July 2015 (2 pages)
18 July 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
25 February 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (4 pages)
29 July 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 29 July 2015 (1 page)
9 July 2015	Company name changed malcolm hollis no.2 LIMITED\certificate issued on 09/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 (3 pages)
9 July 2015	Appointment of Mr Philip Alexander Brown as a director on 8 July 2015 (2 pages)
9 July 2015	Appointment of Mr Philip Alexander Brown as a director on 8 July 2015 (2 pages)
8 July 2015	Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to 80-82 Silverthorne Road London SW8 3HE on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 5 Brooks Court Kirtling Street London SW8 5BP to 80-82 Silverthorne Road London SW8 3HE on 8 July 2015 (1 page)
1 March 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (4 pages)
11 February 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (4 pages)
11 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
18 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
27 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
18 November 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
27 October 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
15 July 2009	Return made up to 15/07/09; full list of members (3 pages)
14 August 2008	Location of register of members (1 page)
14 August 2008	Return made up to 30/04/08; full list of members (3 pages)
23 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
8 August 2007	Return made up to 15/07/07; full list of members (6 pages)
18 December 2006	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 August 2006	Return made up to 15/07/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 April 2006	Return made up to 15/07/05; full list of members (6 pages)
10 April 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
21 July 2005	Company name changed malcolm hollis LIMITED\certificate issued on 21/07/05 (2 pages)
15 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
22 July 2004	Return made up to 15/07/04; full list of members (6 pages)
9 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
15 August 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
30 July 2002	Return made up to 15/07/02; full list of members (6 pages)
28 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
30 July 2001	Return made up to 15/07/01; full list of members (6 pages)
12 October 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
21 July 2000	Return made up to 15/07/00; full list of members (6 pages)
27 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
19 July 1999	Return made up to 15/07/99; no change of members (4 pages)
16 February 1999	Full accounts made up to 30 April 1998 (3 pages)
13 August 1998	Return made up to 15/07/98; full list of members 363(287) ‐ Registered office changed on 13/08/98 (6 pages)
15 May 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
21 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/97 (1 page)
21 July 1997	Secretary resigned (1 page)
15 July 1997	Incorporation (14 pages)

Malcolm Hollis Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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