Menna Overview
Here’s a quick overview of MALCOLM HOLLIS HOLDINGS LIMITED 👀 — a London based business that started in 1997.
MALCOLM HOLLIS HOLDINGS LIMITED
- Company statusactive
- Company No03403755
- Age29 years Incorporated 15 July 1997
- Officers4
Address
3rd Floor 138 Cheapside, London, EC2V 6BJ, United Kingdom
MALCOLM HOLLIS HOLDINGS LIMITED is an active company incorporated on 15 July 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
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
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 23 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 06 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 25 Jul 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMPSON, Ian Michael | secretary | 15 Jul 1997 | |
| FLOWER, Allan Digby | director | Aug 1963 | 01 Jun 2025 |
| HAY, Andrew John | director | Oct 1962 | 01 Jun 2025 |
| THOMPSON, Ian Michael | director | Oct 1965 | 08 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hollis Global Limited | 10 Oct 2021 | |
| Malcolm Hollis Llp | 06 Apr 2016 |
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Here’s a quick overview of MALCOLM HOLLIS HOLDINGS LIMITED 👀 — a London based business that started in 1997.