HOLLIS MORGAN PROPERTY LIMITED

HOLLIS MORGAN PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLLIS MORGAN PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07275716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLLIS MORGAN PROPERTY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is HOLLIS MORGAN PROPERTY LIMITED located?

    Registered Office Address
    Brunel House 11 The Promenade
    Clifton
    BS8 3NG Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLLIS MORGAN PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HOLLIS MORGAN PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for HOLLIS MORGAN PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Robert Denzil Hollis on Aug 07, 2025

    2 pagesCH01

    Confirmation statement made on Jun 07, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE United Kingdom to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on Sep 25, 2024

    1 pagesAD01

    Director's details changed for Mr Denzil Oliver Hollis on Sep 11, 2024

    2 pagesCH01

    Confirmation statement made on Jun 07, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 07, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 07, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Appointment of Mr Calum Jack Melhuish as a director on Mar 07, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 21, 2022

    • Capital: GBP 1,000
    3 pagesSH01

    Director's details changed for Mr Robert Denzil Hollis on Jun 14, 2021

    2 pagesCH01

    Director's details changed for Mr Denzil Oliver Hollis on Jun 14, 2021

    2 pagesCH01

    Director's details changed for Mr Andrew Paul Morgan on Jun 14, 2021

    2 pagesCH01

    Change of details for Mr Denzil Oliver Hollis as a person with significant control on Jun 14, 2021

    2 pagesPSC04

    Change of details for Mr Robert Denzil Hollis as a person with significant control on Jun 14, 2021

    2 pagesPSC04

    Confirmation statement made on Jun 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Registered office address changed from 5 Upper Belgrave Road Clifton Bristol Somerset BS8 2XQ to Redland House 157 Redland Road Redland Bristol BS6 6YE on Mar 30, 2021

    1 pagesAD01

    Director's details changed for Mr Andrew Paul Morgan on Mar 29, 2021

    2 pagesCH01

    Director's details changed for Mr Denzil Oliver Hollis on Mar 29, 2021

    2 pagesCH01

    Director's details changed for Mr Robert Denzil Hollis on Mar 29, 2021

    2 pagesCH01

    Secretary's details changed for Mr Robert Denzil Hollis on Mar 29, 2021

    1 pagesCH03

    Who are the officers of HOLLIS MORGAN PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLIS, Robert Denzil
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    Secretary
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    151779210001
    HOLLIS, Denzil Oliver
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    Director
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    EnglandBritishDirector151779220002
    HOLLIS, Robert Denzil
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    Director
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    United KingdomBritishDirector43155070003
    MELHUISH, Calum Jack
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    Director
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    EnglandBritishDirector279595780001
    MORGAN, Andrew Paul
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    Director
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    United KingdomBritishAuctioneer166987830002

    Who are the persons with significant control of HOLLIS MORGAN PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Denzil Hollis
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    Apr 06, 2016
    Waterloo Street
    Clifton
    BS8 4BT Bristol
    9
    England
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Denzil Oliver Hollis
    Upper Belgrave Road
    Clifton
    BS8 2XQ Bristol
    5
    England
    Apr 06, 2016
    Upper Belgrave Road
    Clifton
    BS8 2XQ Bristol
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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