Hollings Limited

03157195

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, N1 9BN

Incorporated 09/02/1996

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

10920

Manufacture of prepared pet foods

Officers

Mr Christoph Wolfgang Schulze-Melander

director · Since 09/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 14 other boards

Mr Mark Anthony Petheram

director · Since 06/05/2026

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Persons with Significant Control

Assisi Pet Care Midco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 11-21, Northdown Street, London, N1 9BN

Reg: 13996835 · United Kingdom'S Registrar Of Companies · Private Company Limited By Shares

Notified 09/05/2022

Former PSCs

Mrs Celia Elizabeth Hollings

Ceased 01/10/2020

Mr Jeffrey Alan Hollings

Ceased 01/10/2020

Assisi Pet Care Limited

Ceased 09/05/2022

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 08/02/2022Registered 09/02/2022Satisfied 12/10/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 04/03/2021Satisfied 10/02/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 04/03/2021Satisfied 10/02/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/09/2007Registered 07/09/2007Satisfied 04/02/2022