Malcolm Hollis Holdings Limited

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Malcolm Hollis Holdings Limited

03403755•Private Limited With Share Capital

3Rd Floor 138 Cheapside, London, EC2V6BJ
Website

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Incorporated

15/07/1997

Company Age

28 years

Directors

4

Employees

1

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Malcolm Hollis Holdings Limited (03403755) is a private limited with share capital incorporated on 15/07/1997 (28 years old) and registered in london, EC2V6BJ. The company operates under SIC code 70100 - activities of head offices.

Malcolm hollis holdings limited is a company based out of battersea studios 80-82 silverthorne road, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/07/1997
EC2V6BJ
1 employees

Financial Overview

Total Assets

£120.8K

Liabilities

£0

Net Assets

£120.8K

Cash

£54.9K

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

3
I
ian michael thompson
director
A
andrew john hay
director
A
allan digby flower
director

Filed Documents

78
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:14-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Annual Return
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:21-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:22-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:15-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:30-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2002
Legacy
Category:Annual Return
Date:30-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:21-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1999
Legacy
Category:Annual Return
Date:13-08-1998
Legacy
Category:Accounts
Date:15-05-1998
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Resolution
Category:Resolution
Date:21-07-1997
Legacy
Category:Officers
Date:21-07-1997
Incorporation Company
Category:Incorporation
Date:15-07-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date17/01/2026
Latest Accounts30/04/2025

Trading Addresses

3Rd Floor 138 Cheapside, London, EC2V6BJRegistered
5 Brooks Court, London, SW85BP

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Contact

malcolmhollis.com
3Rd Floor 138 Cheapside, London, EC2V6BJ