HOLLIS GLOBAL LIMITED

HOLLIS GLOBAL LIMITED is an active private limited company, incorporated on 16 May 2021. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Silverthorne Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. HOLLIS GLOBAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BATTERSEA STUDIOS
Address Line 2	80-82 SILVERTHORNE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW8 3HE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	13/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:

HOLLIS GLOBAL LIMITED

Directors

(The company's officers)

MR JAMES DAVID AUDSLEY

(~44 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR MARK CHRISTIAN HAMPSON

(~46 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR JAMIE STEVEN O'BRIEN

(~47 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR CHRISTOPHER ANDREW SULLIVAN

(~51 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR IAN MICHAEL THOMPSON

(~58 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 16/05/2021

MR THOMAS PETER WILLCOCK

(~51 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as INNOVATION DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2021

MR ASHLEY JOHN WINTER

(~39 year old British national)

BATTERSEA STUDIOS 80-82 SILVERTHORNE ROAD, LONDON, SW8 3HE, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 17/09/2021

Connections

(Shared officers)

44 COURTFIELD GARDENS MANAGEMENT LIMITED

MR IAN MICHAEL THOMPSON

EXOS ASSET MANAGEMENT LIMITED

MR IAN MICHAEL THOMPSON

FOXLEY BROW LIMITED

JAMIE O'BRIEN

HOLLIS GLOBAL TRUST COMPANY LIMITED

MR IAN MICHAEL THOMPSON

HOLLIS GROUP LIMITED

MR IAN MICHAEL THOMPSON

KIRTLING PROPERTIES LIMITED

MR IAN MICHAEL THOMPSON

MALCOLM HOLLIS (SERVICES) LIMITED

MR IAN MICHAEL THOMPSON

MALCOLM HOLLIS HOLDINGS LIMITED

MR IAN MICHAEL THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)