Malcolm Hollis Holdings Limited

03403755

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

3RD FLOOR, LONDON, EC2V 6BJ

Incorporated 15/07/1997

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Ian Michael Thompson

secretary · Since 15/07/1997

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Mr Ian Michael Thompson

director · Since 08/07/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 23 other boards

Allan Digby Flower

director · Since 01/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Andrew John Hay

director · Since 01/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Persons with Significant Control

Hollis Global Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 138 Cheapside, London, EC2V 6BJ

Reg: 13400429 · Companies House · Private Limited Company

Notified 10/10/2021

Former PSCs

Malcolm Hollis Llp

Ceased 10/10/2021