Hollister Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2026-03-18 · next due 2027-04-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Eisenbeiss, Nicole Stefanie · Director appointed 2025-08-13
• Miner, Patrick Michael · Director appointed 2024-09-30
• Street, Cale Norman · Director appointed 2022-01-01
• Finnerty, Timothy Barton · Director appointed 2024-09-30 resigned 2025-06-30
• Adducci, James Dominick · Director appointed 2019-02-08 resigned 2024-09-30
• Noble, Patrick Conor · Director appointed 2019-02-08 resigned 2024-09-30
• Vestal, Emily Mariel · Director appointed 2019-02-08 resigned 2022-01-03
• Smith, Adam Robert · Director appointed 2017-08-11 resigned 2019-03-01
• Keeley, Robert Coleman · Director appointed 2012-09-18 resigned 2019-03-01
• Straup, Kenneth Alan · Director appointed 2011-09-16 resigned 2019-03-01
• Jacobi, Monika Westin · Director appointed 2017-08-11 resigned 2017-10-19
• Zwirner, Richard Thomas · Director appointed 2000-10-30 resigned 2017-08-11
• Sisec Limited · Corporate Nominee Secretary appointed 2000-10-03 resigned 2016-01-11
• Roback, Darlene Marie · Secretary appointed 2009-10-26 resigned 2016-01-01
• Brilliant, Samuel Paul · Director appointed 2000-10-30 resigned 2012-09-18
• Maliekel, Varghese George · Director appointed 2006-09-18 resigned 2011-09-16
• Thielitz, Dian · Secretary appointed 2000-10-31 resigned 2009-10-26
• Sawers, Michael · Director appointed 2000-10-30 resigned 2005-10-11
• Fadier, Christian Gerard Albert · Director appointed 2000-10-30 resigned 2005-03-21
• Loviting Limited · Corporate Nominee Director appointed 2000-10-03 resigned 2000-10-30
• Serjeants' Inn Nominees Limited · Corporate Nominee Director appointed 2000-10-03 resigned 2000-10-30

People with significant control (1)

• Hollister Europe Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-11 Director details changed CH01 Officers
• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-14 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-10-10 Change sail address company with old address new address AD02 Address
• 2025-10-07 Small-company accounts (paper) AA Accounts
• 2025-08-14 Appointment of director AP01 Officers
• 2025-08-01 Move registers to sail company with new address AD03 Address
• 2025-08-01 Change sail address company with new address AD02 Address
• 2025-07-31 Termination director company with name termination date TM01 Officers
• 2025-03-19 Change to a person with significant control PSC05 PSC
• 2025-03-19 Change registered office address company with date old address new address AD01 Address
• 2025-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-18 Change registered office address company with date old address new address AD01 Address
• 2025-03-18 Change to a person with significant control PSC05 PSC
• 2025-03-18 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.