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Here’s a quick overview of MALCOLM HOLLIS (SERVICES) LIMITED 👀 — a London based business that started in 1996.
MALCOLM HOLLIS (SERVICES) LIMITED
- Company statusactive
- Company No03191549
- Age30 years 3 months Incorporated 23 April 1996
- Officers4
Address
3rd Floor 138 Cheapside, London, EC2V 6BJ, United Kingdom
MALCOLM HOLLIS (SERVICES) LIMITED is an active company incorporated on 23 April 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 06 Feb 2023
Change To A Person With Significant Control
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 08 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 13 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 06 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 09 May 2017
Accounts With Accounts Type Full
9 Years Ago on 26 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Jun 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Ian Michael | secretary | 01 May 1998 | |
| FLOWER, Allan Digby | director | Aug 1963 | 01 Jun 2025 |
| HAY, Andrew John | director | Oct 1962 | 01 Jun 2025 |
| THOMPSON, Ian Michael | director | Oct 1965 | 19 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollis Global Limited | 06 Apr 2016 |
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THOMPSON, Ian Michael, FLOWER, Allan Digby, HAY, Andrew John, WOODMAN, John Gordon Stewart are mutual persons.
THOMPSON, Ian Michael, WOODMAN, John Gordon Stewart are mutual persons.
THOMPSON, Ian Michael, WOODMAN, John Gordon Stewart, WONG, Kaivin are mutual persons.
THOMPSON, Ian Michael are mutual persons.
WOODMAN, John Gordon Stewart are mutual persons.
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
KI LEGAL SERVICES LIMITED is a mutual person.
HOLLIS GROUP LIMITED
THOMPSON, Ian Michael, FLOWER, Allan Digby, HAY, Andrew John are mutual persons.
MALCOLM HOLLIS LLP
THOMPSON, Ian Michael are mutual persons.
HOLLIS GLOBAL LIMITED
THOMPSON, Ian Michael, FLOWER, Allan Digby, HAY, Andrew John, WOODMAN, John Gordon Stewart are mutual persons.
EXOS ASSET MANAGEMENT LIMITED
THOMPSON, Ian Michael are mutual persons.
HOLLIS GLOBAL TRUST COMPANY LIMITED
THOMPSON, Ian Michael are mutual persons.
LONGWOOD SPORTING SOCIETY LIMITED
WOODMAN, John Gordon Stewart are mutual persons.
HAHC TRADING LIMITED
KI SECRETARIAL SERVICES LIMITED, KI LEGAL SERVICES LIMITED are mutual persons.
EDITEUR LIMITED
KI SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of MALCOLM HOLLIS (SERVICES) LIMITED 👀 — a London based business that started in 1996.