HOLLIS CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hollis Consulting Limited. The company was founded 18 years ago and was given the registration number 05888174. The firm's registered office is in LONDON. You can find them at C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | HOLLIS CONSULTING LIMITED |
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| Company Number | : | 05888174 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2006 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | C/o Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 6 Rydal Road, Streatham, SW16 1QN | Secretary | 26 July 2006 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 26 July 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 July 2006 | Active |
| 6 Rydal Road, Streatham, SW16 1QN | Director | 26 July 2006 | Active |
People with Significant Control
| Prof Malcolm Richard Hollis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Andrea Hollis |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)