Hollings Limited
- Company number
- 03157195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1996
- Nature of business
- Manufacture of prepared pet foods
- Corporate group
- APC Topco Limited (19 companies)
Registered office
Previous names
- Hollings (Pet Treats) Limited (until 1 Apr 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETHERAM, Mark Anthony | Director | 6 May 2026 | |
| SCHULZE-MELANDER, Christoph Wolfgang | Director | 9 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeffrey Alan Hollings | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2020 |
| Mrs Celia Elizabeth Hollings | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Oct 2020 |
| Assisi Pet Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2020 | 9 May 2022 |
| Assisi Pet Care Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £1,578,792 | £268,493 | 59 |
| 31 Mar 2019 | £1,124,446 | £1,201 | 62 |
| 31 Mar 2018 | £1,086,552 | £31 | 60 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
Hollings Limited → Assisi Pet Care Midco Limited → Assisi Pet Care Group Limited → APC Bidco Limited → APC Midco Limited → APC Topco Limited
Directors’ other companies
- PETHERAM, Mark Anthony - Director at Jmhj Properties Limited
- PETHERAM, Mark Anthony - Director at Forthglade Foods Limited
- PETHERAM, Mark Anthony - Director at Friars 932 Limited
- PETHERAM, Mark Anthony - Director at Assisi Pet Care Midco Limited
- PETHERAM, Mark Anthony - Director at Sniffers Pet Care Limited
- PETHERAM, Mark Anthony - Director at BPN Holdings Limited
- PETHERAM, Mark Anthony - Director at Forthglade Pet Food Midco Limited
- PETHERAM, Mark Anthony - Director at Assisi Pet Care (Northern Ireland) Limited
- PETHERAM, Mark Anthony - Director at Burns Pet Nutrition Ltd
- PETHERAM, Mark Anthony - Director at Assisi Pet Care Group Limited