Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Malcolm Hollis Holdings Limited
- Incorporated
- 15 July 1997 (29 years)
- Previously known as
- Malcolm Hollis No.2 Limited (until 9 July 2015)Malcolm Hollis Limited (until 21 July 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor 138 CheapsideLondonEC2V 6BJ
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 8 July 2015
British
Born October 1965 (61)
Secretary · Appointed 15 July 1997
British
Officer history (3 former)
1 June 2025
1 June 2025
1 June 2025
1 June 2025
8 July 2015
8 July 2015
15 July 1997
15 July 1997
15 July 1997
15 July 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13400429
Former controllers (1)
10 October 2021
Ceased Malcolm Hollis LLP — Owns 75–100% of shares
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 Owns 75–100% of shares
Malcolm Hollis Holdings Limited This company Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 23 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 6 August 2025 | Confirmation statement with updates | 15 July 2025 | ||
| 11 June 2025 | Appointment of a director | |||
| 11 June 2025 | Appointment of a director |
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