Malcolm Hollis (Services) Limited

Active03191549 Private limited company
Incorporated
23 April 1996 (30 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
138 Cheapside
London
EC2V 6BJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
British
Born August 1963 (63)
Director · Appointed 1 June 2025
British
Born October 1962 (64)
Director · Appointed 19 December 2023
British
Born October 1965 (61)
Secretary · Appointed 1 May 1998
British
Officer history (6 former)
1 June 2025
Appointed Hay, Andrew John as Director
1 June 2025
Resigned Woodman, John Gordon Stewart as Director
1 June 2025
Appointed Flower, Allan Digby as Director
19 December 2023
Appointed Thompson, Ian Michael as Director
1 August 2005
Resigned Wong, Kaivin as Director
1 March 2002
Appointed Wong, Kaivin as Director
1 March 2002
Resigned Thompson, Ian Michael as Director
1 May 1998
Appointed Thompson, Ian Michael as Secretary
30 April 1998
Resigned Woodman, John Gordon Stewart as Secretary
23 April 1996
Appointed Ki Legal Services Limited as Corporate Director
23 April 1996
Appointed Woodman, John Gordon Stewart as Secretary
23 April 1996
Resigned Ki Legal Services Limited as Corporate Director
23 April 1996
Appointed Thompson, Ian Michael as Director
23 April 1996
Resigned Ki Secretarial Services Limited as Corporate Secretary
23 April 1996
Appointed Woodman, John Gordon Stewart as Director
23 April 1996
Appointed Ki Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 13400429

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hollis Group Limited Owns 75–100% of shares
Malcolm Hollis (Services) Limited This company Owns 75–100% of shares
Malcolm Hollis Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 May 2026Confirmation statement with no updates30 April 2026
23 January 2026Accounts for a dormant company30 April 2025
11 June 2025Appointment of a director
11 June 2025Appointment of a director
11 June 2025Termination of appointment of a director
Show all recent filings

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