Hollister Services Limited

Active04082472 Private limited company
Incorporated
3 October 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Building 1010 Winnersh Triangle Business Park
Eskdale Road
Wokingham
RG41 5TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at Fittleworth Medical Limited, Hollister Limited, Hollister Europe Limited · more companies
American
Born June 1974 (52)
Director · Appointed 1 June 2026
Also at Fittleworth Medical Limited, Hollister Limited, Hollister Europe Limited · more companies
British
Born July 1972 (54)
Director · Appointed 30 September 2024
Also at Hollister Limited, Hollister Europe Limited, Dansac Limited
American
Born November 1976
Director · Appointed 1 January 2022
Also at Hollister Limited, Hollister Europe Limited, Dansac Limited · more companies
American
Born October 1974 (52)
Officer history (19 former)
1 October 2026
Appointed Mintzer, Ari David as Director
1 October 2026
Resigned Eisenbeiss, Nicole Stefanie as Director
1 June 2026
Appointed Cornwell, Richard as Director
13 August 2025
Appointed Eisenbeiss, Nicole Stefanie as Director
30 June 2025
Resigned Finnerty, Timothy Barton as Director
30 September 2024
Appointed Miner, Patrick Michael as Director
30 September 2024
Resigned Noble, Patrick Conor as Director
30 September 2024
Appointed Finnerty, Timothy Barton as Director
30 September 2024
Resigned Adducci, James Dominick as Director
3 January 2022
Resigned Vestal, Emily Mariel as Director
1 January 2022
Appointed Street, Cale Norman as Director
1 March 2019
Resigned Smith, Adam Robert as Director
1 March 2019
Resigned Straup, Kenneth Alan as Director
1 March 2019
Resigned Keeley, Robert Coleman as Director
8 February 2019
Appointed Noble, Patrick Conor as Director
8 February 2019
Appointed Adducci, James Dominick as Director
8 February 2019
Appointed Vestal, Emily Mariel as Director
19 October 2017
Resigned Jacobi, Monika Westin as Director
11 August 2017
Appointed Smith, Adam Robert as Director
11 August 2017
Appointed Jacobi, Monika Westin as Director
11 August 2017
Resigned Zwirner, Richard Thomas as Director
11 January 2016
Resigned Sisec Limited as Corporate Nominee Secretary
1 January 2016
Resigned Roback, Darlene Marie as Secretary
18 September 2012
Appointed Keeley, Robert Coleman as Director
18 September 2012
Resigned Brilliant, Samuel Paul as Director
16 September 2011
Appointed Straup, Kenneth Alan as Director
16 September 2011
Resigned Maliekel, Varghese George as Director
26 October 2009
Resigned Thielitz, Dian as Secretary
26 October 2009
Appointed Roback, Darlene Marie as Secretary
18 September 2006
Appointed Maliekel, Varghese George as Director
11 October 2005
Resigned Sawers, Michael as Director
21 March 2005
Resigned Fadier, Christian Gerard Albert as Director
31 October 2000
Appointed Thielitz, Dian as Secretary
30 October 2000
Appointed Zwirner, Richard Thomas as Director
30 October 2000
Appointed Brilliant, Samuel Paul as Director
30 October 2000
Appointed Sawers, Michael as Director
30 October 2000
Resigned Loviting Limited as Corporate Nominee Director
30 October 2000
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Fadier, Christian Gerard Albert as Director
3 October 2000
Appointed Loviting Limited as Corporate Nominee Director
3 October 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
3 October 2000
Appointed Sisec Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02403481

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hollister Europe Limited
Hollister Limited Owns 75–100% of shares
Dansac Limited Owns 75–100% of shares
Hollister Services Limited This company Owns 75–100% of shares
TVM Healthcare Limited In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Dansac Limited
Hollister Europe Limited
Hollister Limited

Other companies in this industry

Halifax
Birmingham
Manchester
Lancashire
London
Peterborough

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