Hollings Limited

Active03157195 Private limited company
Incorporated
9 February 1996 (30 years)
Industry
Manufacture of prepared pet foods (10920)
Accounts type
Dormant
Region
Greater London
Address
Third Floor
Northdown House
11-21 Northdown Street
London
N1 9BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 May 2026
Resigned Lofnes, Martin Sigvald as Director
6 May 2026
Appointed Petheram, Mark Anthony as Director
9 June 2025
Appointed Lofnes, Martin Sigvald as Director
9 June 2025
Resigned Woodhams, Steve as Director
9 August 2024
9 August 2024
Resigned Mangion, Peter Anthony as Director
11 October 2023
11 October 2023
Appointed Woodhams, Steve as Director
11 October 2023
Resigned Agnew, James Douglas as Director
1 October 2020
Appointed Mangion, Peter Anthony as Director
1 October 2020
Appointed Gorman, Geoffrey Joseph Fitzhugh as Director
1 October 2020
Appointed Agnew, James Douglas as Director
1 October 2020
Resigned Hollings, Celia Elizabeth as Director
1 October 2020
Resigned Hollings, Celia Elizabeth as Secretary
1 October 2020
Resigned Hollings, Jeffrey Alan as Director
17 February 2003
Appointed Hollings, Celia Elizabeth as Director
9 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 1996
Appointed Hollings, Celia Elizabeth as Secretary
9 February 1996
Appointed Hollings, Jeffrey Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13996835
Former controllers (3)
9 May 2022
Ceased Assisi Pet Care Limited — Owns 75–100% of shares
1 October 2020
Ceased Celia Elizabeth Hollings — Owns 25–50% of shares
1 October 2020
Ceased Jeffrey Alan Hollings — Owns 25–50% of shares

Financials

Net Assets
£1,578,792
up £454,346 (40%)
Cash
£268,493
up £267,292 (22256%)
Employees
58
down 1 (2%)
Debt Ratio
61%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£616,307
Current Assets£3,449,925
Debtors£2,140,413
Cash£268,493
Creditors (< 1 year)£2,342,661
Creditors (> 1 year)£144,509
Net Current Assets£1,107,264
Net Assets£1,578,792
Shareholder Funds£1,578,792

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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