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Hollistock Limited

Hollistock Limited is an active company incorporated on 29 December 2010 with the registered office located in London, Greater London. Hollistock Limited was registered 14 years ago.
Status
Active
Active since 8 years ago
Company No
07478326
Private limited company
Age
14 years
Incorporated 29 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 5 Apr 2025 (7 months ago)
Previous address was 2nd Floor 10 Charles Ii Street London SW1Y 4AA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in Switzerland • Born in Dec 1959
Director • British • Lives in England • Born in Feb 1975
Mr Florin Dima
PSC • Swiss • Lives in Switzerland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason White and Kingsley Secretaries Limited are mutual people.
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Kingsley Secretaries Limited and Jason White are mutual people.
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Kingsley Secretaries Limited and Jason White are mutual people.
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Kingsley Secretaries Limited is a mutual person.
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Woolbridge Associates Limited
Kingsley Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.27K
Increased by £33.76K (+2228%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Increased by £145.85K (+8%)
Total Liabilities
-£1.37M
Increased by £169.48K (+14%)
Net Assets
£576.65K
Decreased by £23.64K (-4%)
Debt Ratio (%)
70%
Increased by 3.72% (+6%)
Latest Activity
Registered Address Changed
7 Months Ago on 5 Apr 2025
Mr George Mihale Appointed
8 Months Ago on 17 Feb 2025
Jason White Resigned
8 Months Ago on 17 Feb 2025
George Dragos Mihale Resigned
8 Months Ago on 17 Feb 2025
Kingsley Secretaries Limited Resigned
8 Months Ago on 17 Feb 2025
Mr George Dragos Mihale Appointed
8 Months Ago on 17 Feb 2025
Registered Address Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Registered office address changed from 2nd Floor 10 Charles Ii Street London SW1Y 4AA England to 71-75 Shelton Street London WC2H 9JQ on 5 April 2025
Submitted on 5 Apr 2025
Termination of appointment of Jason White as a director on 17 February 2025
Submitted on 4 Apr 2025
Appointment of Mr George Mihale as a director on 17 February 2025
Submitted on 4 Apr 2025
Termination of appointment of Kingsley Secretaries Limited as a secretary on 17 February 2025
Submitted on 3 Apr 2025
Termination of appointment of George Dragos Mihale as a director on 17 February 2025
Submitted on 3 Apr 2025
Appointment of Mr George Dragos Mihale as a director on 17 February 2025
Submitted on 7 Mar 2025
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Oct 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 18 Dec 2023
Repayment History
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