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"description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/03484190/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03484190/filing-history/MTU0ODc1OTUwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03484190/filing-history" }, "confirmation_statement": { "next_due": "2027-07-11", "last_made_up": "2026-06-27" }, "officers": [ { "name": "COMPANY DIRECTORS LIMITED", "person_url": "/person/2347", "role": "corporate-nominee-director", "appointed_on": "1997-12-19", "resigned_on": "1997-12-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:02+00:00" }, { "name": "TEMPLE SECRETARIES LIMITED", "person_url": "/person/2344", "role": "corporate-nominee-secretary", "appointed_on": "1997-12-19", "resigned_on": "1997-12-19", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:02+00:00" }, { "name": "HOLLIS, Jason", "person_url": "/person/6463506", "role": "director", "appointed_on": "1997-12-19", "resigned_on": "2000-06-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:02+00:00" }, { "name": "HOLLIS, Gerald Rowland", "person_url": "/person/6463507", "role": "director", "appointed_on": "1997-12-19", "resigned_on": "2024-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:03+00:00" }, { "name": "HOLLIS, Gerald Rowland", "person_url": "/person/6463507", "role": "secretary", "appointed_on": "1997-12-19", "resigned_on": "2024-10-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:02+00:00" }, { "name": "GRAVES, Jonathan Peter", "person_url": "/person/5611128", "role": "director", "appointed_on": "2024-10-16", "resigned_on": "2026-07-15", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:03+00:00" }, { "name": "HOLLIS, Neil Gerald", "person_url": "/person/5611127", "role": "director", "appointed_on": "1997-12-19", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-27T07:11:03+00:00" } ], "psc": [ { "name": "Mr Gerald Rowland Hollis", "kind": "individual-person-with-significant-control", "person_url": "/person/1700824", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-10-16", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Hollis International (Holdings) Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16032034", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-10-16", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-27T07:11:05+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }