Menna Overview
Here’s a quick overview of HOLLINGS LIMITED 👀 — a London based business that started in 1996.
HOLLINGS LIMITED
- Company statusactive
- Company No03157195
- Age30 years 5 months Incorporated 9 February 1996
- Officers2
Address
Third Floor, Northdown Street, London, N1 9BN, England
HOLLINGS LIMITED is an active company incorporated on 9 February 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 04 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 05 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2023
Mortgage Satisfy Charge Full
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Resolution
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 10 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOFNES, Martin Sigvald | director | Sep 1970 | 09 Jun 2025 |
| SCHULZE-MELANDER, Christoph Wolfgang | director | Mar 1974 | 09 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Assisi Pet Care Midco Limited | 09 May 2022 | |
| Assisi Pet Care Limited | 01 Oct 2020 | |
| Mrs Celia Elizabeth Hollings | Mar 1952 | 06 Apr 2016 |
| Mr Jeffrey Alan Hollings | Mar 1952 | 06 Apr 2016 |
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Here’s a quick overview of HOLLINGS LIMITED 👀 — a London based business that started in 1996.