HOLLIS 2 LIMITED
Overview
| Company Name | HOLLIS 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04813352 |
| 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 HOLLIS 2 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HOLLIS 2 LIMITED located?
| Registered Office Address | C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLLIS 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HOLLIS 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for HOLLIS 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with updates | 3 pages | CS01 | ||
Notification of Olof Patrik Nilsson as a person with significant control on Jan 20, 2026 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jan 20, 2026 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Olof Patrick Nilsson on Dec 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Olof Patrick Nilsson on Dec 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 6 pages | AA | ||
Registered office address changed from C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Nov 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mmp Accounting Solutions Ltd on May 24, 2023 | 1 pages | CH04 | ||
Registered office address changed from 42 Cudworth Road Ashford Kent TN24 0BG England to C/O Mmp Accounting Solutions Ltd Unit 34 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on Apr 05, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||
Appointment of Mmp Accounting Solutions Ltd as a secretary on Aug 15, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin George Pullen as a secretary on Apr 29, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jun 30, 2021 | 2 pages | AA | ||
Registered office address changed from 3 Queen Street Ashford Kent TN23 1RF England to 42 Cudworth Road Ashford Kent TN24 0BG on Dec 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 2 pages | AA | ||
Registered office address changed from 22 Thistledene Thames Ditton Surrey KT7 0YJ to 3 Queen Street Ashford Kent TN23 1RF on May 04, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2019 | 3 pages | AA | ||
Who are the officers of HOLLIS 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MMP ACCOUNTING SOLUTIONS LTD | Secretary | Shearway Business Park CT19 4RH Folkestone Unit 34 Basepoint Kent England |
| 299177240001 | ||||||||||
| NILSSON, Olof Patrik | Director | Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England | England | Swedish | 90656770002 | |||||||||
| PULLEN, Martin George | Secretary | Waterworks House Pluckley Road, Charing TN27 0AH Ashford Kent | British | 42336000004 | ||||||||||
| WICHMANN, Nicola Jane | Secretary | 102 Stoneleigh Avenue KT4 8XY Sutton Surrey | British | 64494850004 | ||||||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | 102 Fulham Palace Road W6 9PL London | 104587070001 | |||||||||||
| PEMEX SERVICES LIMITED | Nominee Secretary | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 | |||||||||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||||||
| PEMEX SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031160001 |
Who are the persons with significant control of HOLLIS 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Olof Patrik Nilsson | Jan 20, 2026 | Unit 68 Basepoint Shearway Business Park CT19 4RH Folkestone C/O Xeinadin South East Limited Kent England | No |
Nationality: Swedish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HOLLIS 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2016 | Jan 20, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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