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HOLLINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
03157195
Incorporation Date
1996-02-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hollings.uk.com/
Source: Companies House

HOLLINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03157195, and its current status with Companies House is active. The company was incorporated on 9 February 1996 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HOLLINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOLLINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ASSISI PET CARE MIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ASSISI PET CARE MIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for HOLLINGS LIMITED are current appointments, filed with Companies House. Christoph Schulze-melander (appointed 2024-08-09) and Mark Petheram (appointed 2026-05-06) both serve as Director. The remaining 3 records shown (Peter Mangion, Steve Woodhams and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLLINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CS
Christoph Schulze-melander ACTIVE

Appointed
2024-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Mark Petheram ACTIVE

Appointed
2026-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Mangion RESIGNED

Appointed
2020-10-01
Resigned
2024-08-09
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Steve Woodhams RESIGNED

Appointed
2023-10-11
Resigned
2025-06-09
Residence
🇬🇧 United Kingdom
Occupation
Director

ML
Martin Lofnes RESIGNED

Appointed
2025-06-09
Resigned
2026-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOLLINGS LIMITED sits 5 levels below its ultimate parent, APC TOPCO LIMITED, registered in United Kingdom. Immediately above HOLLINGS LIMITED is ASSISI PET CARE MIDCO LIMITED, holding 100% as filed in HOLLINGS LIMITED's own shareholder record with Companies House. APC TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
APC TOPCO LIMITED
United Kingdom

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Frequently Asked Questions

Who owns HOLLINGS LIMITED?

One shareholder is currently on record for HOLLINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ASSISI PET CARE MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOLLINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLLINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOLLINGS LIMITED have on record?

1 shareholder is shown on record for HOLLINGS LIMITED.

What is HOLLINGS LIMITED's company registration number?

HOLLINGS LIMITED's registration number is 03157195, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLLINGS LIMITED still an active company?

HOLLINGS LIMITED's status on Companies House is listed as active.

When was HOLLINGS LIMITED incorporated?

HOLLINGS LIMITED was incorporated on 9 February 1996, according to Companies House.

What is HOLLINGS LIMITED's registered address?

The registered address on file for HOLLINGS LIMITED is London, United Kingdom.

What legal structure is HOLLINGS LIMITED registered as?

HOLLINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOLLINGS LIMITED?

Two of the 5 officer records shown for HOLLINGS LIMITED are current appointments, filed with Companies House. Christoph Schulze-melander (appointed 2024-08-09) and Mark Petheram (appointed 2026-05-06) both serve as Director. The remaining 3 records shown (Peter Mangion, Steve Woodhams and 1 other) are former appointments that have since been resigned. Management authority at HOLLINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLLINGS LIMITED have a parent company or subsidiaries?

HOLLINGS LIMITED sits 5 levels below its ultimate parent, APC TOPCO LIMITED, registered in United Kingdom.

Can Zavia monitor changes to HOLLINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOLLINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOLLINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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