This company is commonly known as Hollister Services Limited. The company was founded 23 years ago and was given the registration number 04082472. The firm's registered office is in LONDON. You can find them at Hays Galleria, 1 Hays Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HOLLISTER SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04082472 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 October 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2000, Hollister Drive, Libertyville, United States, 60048 | Director | 08 February 2019 | Active |
| 2000, Hollister Drive, Libertyville, United States, 60048 | Director | 08 February 2019 | Active |
| Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS | Director | 01 January 2022 | Active |
| 21, Holborn Viaduct, London, EC1A 2DY | Secretary | 26 October 2009 | Active |
| 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN | Secretary | 31 October 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Secretary | 03 October 2000 | Active |
| 1201 West Melody Road, Lake Forest, Usa, | Director | 30 October 2000 | Active |
| 22 Upper Phillimore Gardens, Flat 1, Kensington, W8 7HA | Director | 30 October 2000 | Active |
| 2000, Hollister Drive, Libertyville, Usa, 60048 | Director | 11 August 2017 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 18 September 2012 | Active |
| 238 W. Lake Street, Libertyville, Usa, | Director | 18 September 2006 | Active |
| Green Close, 6 The Green, Tackley, OX5 3AF | Director | 30 October 2000 | Active |
| 2000, Hollister Drive, Libertyville, United States, 60048 | Director | 11 August 2017 | Active |
| Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD | Director | 16 September 2011 | Active |
| Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS | Director | 08 February 2019 | Active |
| 1642 Wilmot Road, Bannockburn, Usa, | Director | 30 October 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 03 October 2000 | Active |
| 21 Holborn Viaduct, London, EC1A 2DY | Corporate Nominee Director | 03 October 2000 | Active |
| Hollister Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, England, RG41 5TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2023-10-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-01-24 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-02-13 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
| 2017-10-03 | Officers | Appoint person director company with name date. | Download |
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