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HOLLIS GLOBAL LIMITED

Private limited company (Ltd.) Active

Registration No.
13400429
Incorporation Date
2021-05-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.hollisglobal.com/
Source: Companies House

HOLLIS GLOBAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13400429, and its current status with Companies House is active. The company was incorporated on 16 May 2021 and lists its registered address as London, United Kingdom. 2 shareholders are on record for HOLLIS GLOBAL 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 20 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for HOLLIS GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOLLIS GLOBAL TRUST COMPANY LIMITED, holding 77.2% — a majority holding — followed by HOLLIS GLOBAL TRUST COMPANY LIMITED at 22.8%.

Because every 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
HOLLIS GLOBAL TRUST COMPANY LIMITED 77.2% Companies House
HOLLIS GLOBAL TRUST COMPANY LIMITED 22.8% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for HOLLIS GLOBAL LIMITED are current appointments, filed with Companies House. Ian Thompson (appointed 2021-05-16), Allan Flower (appointed 2025-02-28) and Andrew Hay (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Mark Hampson and Ashley Winter) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOLLIS GLOBAL 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.

IT
Ian Thompson ACTIVE

Appointed
2021-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Allan Flower ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Hay ACTIVE

Appointed
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Hampson RESIGNED

Appointed
2021-09-17
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Ashley Winter RESIGNED

Appointed
2021-09-17
Resigned
2025-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOLLIS GLOBAL LIMITED sits 1 level below its ultimate parent, HOLLIS GLOBAL TRUST COMPANY LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HOLLIS GLOBAL LIMITED is HOLLIS GLOBAL TRUST COMPANY LIMITED, holding 100% as filed in HOLLIS GLOBAL LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
HOLLIS GLOBAL TRUST COMPANY LIMITED
United Kingdom
MALCOLM HOLLIS (SERVICES) LIMITED
United KingdomGB 03191549

HOLLIS GROUP LIMITED
United KingdomGB 15516710

MALCOLM HOLLIS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 03403755

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Frequently Asked Questions

Who owns HOLLIS GLOBAL LIMITED?

Two shareholders are currently on record for HOLLIS GLOBAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOLLIS GLOBAL TRUST COMPANY LIMITED, holding 77.2% — a majority holding — followed by HOLLIS GLOBAL TRUST COMPANY LIMITED at 22.8%. Because every 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 HOLLIS GLOBAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOLLIS GLOBAL 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 HOLLIS GLOBAL LIMITED have on record?

2 shareholders are shown on record for HOLLIS GLOBAL LIMITED.

What is HOLLIS GLOBAL LIMITED's company registration number?

HOLLIS GLOBAL LIMITED's registration number is 13400429, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOLLIS GLOBAL LIMITED still an active company?

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

When was HOLLIS GLOBAL LIMITED incorporated?

HOLLIS GLOBAL LIMITED was incorporated on 16 May 2021, according to Companies House.

What is HOLLIS GLOBAL LIMITED's registered address?

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

What legal structure is HOLLIS GLOBAL LIMITED registered as?

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

Who are the officers/directors of HOLLIS GLOBAL LIMITED?

Three of the 5 officer records shown for HOLLIS GLOBAL LIMITED are current appointments, filed with Companies House. Ian Thompson (appointed 2021-05-16), Allan Flower (appointed 2025-02-28) and Andrew Hay (appointed 2025-02-28) all serve as Director. The remaining 2 records shown (Mark Hampson and Ashley Winter) are former appointments that have since been resigned. Management authority at HOLLIS GLOBAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOLLIS GLOBAL LIMITED have a parent company or subsidiaries?

HOLLIS GLOBAL LIMITED sits 1 level below its ultimate parent, HOLLIS GLOBAL TRUST COMPANY LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOLLIS GLOBAL 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 HOLLIS GLOBAL 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 HOLLIS GLOBAL 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 20 October 2026.

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