MALCOLM HOLLIS HOLDINGS LIMITED
LONDON MALCOLM HOLLIS NO.2 LIMITED MALCOLM HOLLIS LIMITED

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Company number 03403755
Status Active
Incorporation Date 15 July 1997
Company Type Private Limited Company
Address BATTERSEA STUDIOS, 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 April 2016; Director's details changed for Mr Phillip Alexander Brown on 21 September 2016; Appointment of Mr Ian Michael Thompson as a director on 8 July 2015. The most likely internet sites of MALCOLM HOLLIS HOLDINGS LIMITED are www.malcolmhollisholdings.co.uk, and www.malcolm-hollis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Malcolm Hollis Holdings Limited is a Private Limited Company. The company registration number is 03403755. Malcolm Hollis Holdings Limited has been working since 15 July 1997. The present status of the company is Active. The registered address of Malcolm Hollis Holdings Limited is Battersea Studios 80 82 Silverthorne Road London Sw8 3he. . THOMPSON, Ian Michael is a Secretary of the company. BROWN, Philip Alexander is a Director of the company. THOMPSON, Ian Michael is a Director of the company. WOODMAN, John Gordon Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
THOMPSON, Ian Michael
Appointed Date: 15 July 1997
Director
BROWN, Philip Alexander
Appointed Date: 08 July 2015
57 years old
Director
THOMPSON, Ian Michael
Appointed Date: 08 July 2015
60 years old
Director
WOODMAN, John Gordon Stewart
Appointed Date: 15 July 1997
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1997
Appointed Date: 15 July 1997

Persons With Significant Control

Malcolm Hollis Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MALCOLM HOLLIS HOLDINGS LIMITED Events

26 Jan 2017
Full accounts made up to 30 April 2016
22 Sep 2016
Director's details changed for Mr Phillip Alexander Brown on 21 September 2016
23 Aug 2016
Appointment of Mr Ian Michael Thompson as a director on 8 July 2015
18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
25 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 42 more events
21 Jul 1997
Resolutions
  • (W)ELRES ‐ S386 dis app auds 15/07/97
21 Jul 1997
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 15/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/07/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 1997
Secretary resigned
15 Jul 1997
Incorporation

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