T. HOLLISTER (CHERTSEY) LIMITED
Overview
| Company Name | T. HOLLISTER (CHERTSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00461884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T. HOLLISTER (CHERTSEY) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is T. HOLLISTER (CHERTSEY) LIMITED located?
| Registered Office Address | Perlis Burpham BN18 9RJ Arundel West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T. HOLLISTER (CHERTSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for T. HOLLISTER (CHERTSEY) LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for T. HOLLISTER (CHERTSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with updates | 4 pages | CS01 | ||
Change of details for Mrs Josephine Ann Hollister as a person with significant control on Jan 18, 2026 | 2 pages | PSC04 | ||
Cessation of John Roger Hollister as a person with significant control on May 22, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of John Roger Hollister as a director on May 22, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
legacy | 1 pages | SH20 | ||
Statement of capital on Feb 22, 2021
| 3 pages | SH19 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of T. HOLLISTER (CHERTSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLISTER, Josephine Ann | Secretary | Perlis Burpham BN18 9RJ Arundel West Sussex | British | 20111440001 | ||||||
| HOLLISTER, Josephine Ann | Director | Perlis Burpham BN18 9RJ Arundel West Sussex | England | British | 20111440001 | |||||
| MACK, Michael David | Secretary | 54 Ongar Place Addlestone KT15 1JG Weybridge Surrey | British | 17839330003 | ||||||
| PUGH, David George | Secretary | 43 Nursery Road Knaphill GU21 2NW Woking Surrey | British | 8415580001 | ||||||
| FIELDS, Joan | Director | Des Moines Wa 98198 24828 9th Place S United States | United States | American | 45937540004 | |||||
| HOLLISTER, Dorothy Florence | Director | Barn Park Coopers Hill Lane Englefield Green TW20 0LF Egham Surrey | British | 17838110001 | ||||||
| HOLLISTER, John Roger | Director | Perlis Burpham BN18 9RJ Arundel West Sussex | United Kingdom | British | 17838120002 | |||||
| HOLLISTER, Thomas William | Director | Barn Park Coopers Hill Lane Englefield Green TW20 0LF Egham Surrey | British | 17838100001 |
Who are the persons with significant control of T. HOLLISTER (CHERTSEY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Josephine Ann Hollister | Feb 16, 2021 | Burpham BN18 9RJ Arundel Perlis West Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Roger Hollister | Apr 06, 2016 | Burpham BN18 9RJ Arundel Perlis West Sussex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Joan Fields | Apr 06, 2016 | Des Moines Wa 98198 24828 9th Place S United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0