# Malcolm Hollis Holdings Limited

## Details

- **Company number:** [03403755](https://find-and-update.company-information.service.gov.uk/company/03403755)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1997
- **Registered office:** 3RD FLOOR, 138 CHEAPSIDE, LONDON, EC2V 6BJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Hollis Global Limited](/group/21676) (3 companies)


## 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 2015 | £2 |
| 30 Apr 2014 | £2 |
| 30 Apr 2013 | £2 |
| 30 Apr 2012 | £2 |
| 30 Apr 2011 | £2 |



## Owned by

Malcolm Hollis Holdings Limited → [Hollis Global Limited](/company/13400429)





## Companies at the same address

- [Hollis Global Limited](/company/13400429) (13400429)
- [Hollis Group Limited](/company/15516710) (15516710)
- [Malcolm Hollis (Services) Limited](/company/03191549) (03191549)
- [Malcolm Hollis LLP](/company/OC444966) (OC444966)
- [The Brooks Court Management Company Limited](/company/03674001) (03674001)