HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED
Overview
| Company Name | HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11508216 |
| 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 HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED located?
| Registered Office Address | Lindred House, 20 Lindred Road Brierfield BB9 5SR Nelson |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAISY CORPORATE SERVICES HOLDINGS LIMITED | May 31, 2019 | May 31, 2019 |
| DAISY HOLDCO C LIMITED | Aug 09, 2018 | Aug 09, 2018 |
What are the latest accounts for HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Change of details for Daisy Recipient Limited as a person with significant control on Aug 20, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Aug 08, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Daisy Recipient Limited as a person with significant control on Jul 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Daisy Topco Limited as a person with significant control on Jul 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Matthew Robinson Riley as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed daisy corporate services holdings LIMITED\certificate issued on 26/07/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Kristian Brian Lee as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lyndsey Jayne Charlton as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil Philip Thompson as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Christopher Dennis as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr William David Grout as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 115082160002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 115082160001 in full | 1 pages | MR04 | ||||||||||||||
Notification of Daisy Topco Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Daisy Intermediate Holdings Limited as a person with significant control on Jul 05, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital on Jun 25, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENNIS, Michael Christopher | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited United Kingdom | England | British | 279859670001 | |||||
| GROUT, William David | Director | 6th Floor 10 New Burlington Street W1S 3BE London Ares Management Limited United Kingdom | England | British | 279858280001 | |||||
| RILEY, Matthew Robinson | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 178585250001 | |||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | 249265350001 | |||||||
| CHARLTON, Lyndsey Jayne | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 280737130001 | |||||
| LEE, Kristian Brian | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | England | British | 305579540001 | |||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 181536600001 | |||||
| OLIVER, Stefni Watson | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 244258880001 | |||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | United Kingdom | British | 161471940001 | |||||
| THOMPSON, Neil Philip | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | 306742370001 | |||||
| WORTHINGTON, Paul John | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | England | British | 317209720001 |
Who are the persons with significant control of HOLLYWOOD CORPORATE SERVICES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hollywood Recipient Limited | Jul 08, 2024 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | No | ||||||||||
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Natures of Control
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| Daisy Topco Limited | Jul 05, 2024 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House United Kingdom | Yes | ||||||||||
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Natures of Control
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| Daisy Intermediate Holdings Limited | Mar 21, 2019 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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| Daisy Group Holdings Limited | Aug 09, 2018 | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire United Kingdom | Yes | ||||||||||
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Natures of Control
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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