Hollis Distribution Ltd
- Company number
- 03484190
- Status
- Active
- Type
- Ltd
- Incorporated
- 19 Dec 1997
- Nature of business
- Freight transport by road
Operation of warehousing and storage facilities for land transport activities - Corporate group
- Hollis International (Holdings) Ltd (2 companies)
Registered office
Previous names
- H & H Distribution Services Limited (until 2 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 19 Dec 1997 | 19 Dec 1997 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 19 Dec 1997 | 19 Dec 1997 |
| HOLLIS, Jason | Director | 19 Dec 1997 | 6 Jun 2000 |
| HOLLIS, Gerald Rowland | Director | 19 Dec 1997 | 16 Oct 2024 |
| HOLLIS, Gerald Rowland | Secretary | 19 Dec 1997 | 16 Oct 2024 |
| GRAVES, Jonathan Peter | Director | 16 Oct 2024 | 15 Jul 2026 |
| HOLLIS, Neil Gerald | Director | 19 Dec 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Rowland Hollis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Oct 2024 |
| Hollis International (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | £341 | 0 |
| 31 Dec 2024 Dormant | £2 | £2 | - |
| 31 Dec 2023 Dormant | £2 | £2 | - |
| 31 Dec 2022 Dormant | £2 | £2 | - |
| 31 Dec 2021 Dormant | £2 | £2 | - |
| 31 Dec 2020 Dormant | £2 | £2 | - |
| 31 Dec 2019 Dormant | £2 | £2 | - |
| 31 Dec 2018 Dormant | £2 | - | - |
| 31 Dec 2017 Dormant | £2 | - | - |
| 31 Dec 2016 Dormant | £2 | - | - |
| 31 Dec 2015 Dormant | £2 | - | - |
| 31 Dec 2014 Dormant | £2 | - | - |
| 31 Dec 2013 Dormant | £2 | - | - |
| 31 Dec 2012 Dormant | £2 | - | - |
| 31 Dec 2011 Dormant | £2 | - | - |
| 31 Dec 2010 Dormant | £2 | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
Connections
Owned by
Hollis Distribution Ltd → Hollis International (Holdings) Ltd
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