Malcolm Hollis Holdings Limited
- Company number
- 03403755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 1997
- Nature of business
- Activities of head offices
- Corporate group
- Hollis Global Limited (3 companies)
Registered office
Previous names
- Malcolm Hollis Limited (until 21 Jul 2005)
- Malcolm Hollis No.2 Limited (until 9 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Philip Alexander | Director | 8 Jul 2015 | 1 Jun 2025 |
| HAY, Andrew John | Director | 1 Jun 2025 | |
| FLOWER, Allan Digby | Director | 1 Jun 2025 | |
| THOMPSON, Ian Michael | Director | 8 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Malcolm Hollis Llp | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Oct 2021 |
| Hollis Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 | - |
| 30 Apr 2024 | - |
| 30 Apr 2023 | - |
| 30 Apr 2022 | - |
| 30 Apr 2021 | - |
| 30 Apr 2020 | - |
| 30 Apr 2019 | - |
| 30 Apr 2018 | - |
| 30 Apr 2017 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 Dormant | £2 |
| 30 Apr 2014 Dormant | £2 |
| 30 Apr 2013 Dormant | £2 |
| 30 Apr 2012 Dormant | £2 |
| 30 Apr 2011 Dormant | £2 |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
Connections
Owned by
Malcolm Hollis Holdings Limited → Hollis Global Limited
Companies at the same address
- Hollis Global Limited (13400429)
- Hollis Group Limited (15516710)
- Malcolm Hollis (Services) Limited (03191549)
- Malcolm Hollis LLP (OC444966)
- The Brooks Court Management Company Limited (03674001)