HOLLINGS LIMITED
03157195 · Active · Ltd · 30 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Feb 2027 (last filed 19 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
2 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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PETHERAM, Mark Anthony
Director
SCHULZE-MELANDER, Christoph Wolfgang
Director
HOLLINGS, Celia Elizabeth
Secretary · Resigned 2020-10-01
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned 1996-02-09
AGNEW, James Douglas
Director · Resigned 2023-10-11
GORMAN, Geoffrey Joseph Fitzhugh
Director · Resigned 2023-10-11
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HOLLINGS LIMITED
03157195Active· Ltd· England Wales· 1996-02-09Incorporated 1996-02-09Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- PETHERAM, Mark Anthony· DirectorAppointed 2026-05-06
- LOFNES, Martin Sigvald· DirectorResigned 2026-05-06
- WOODHAMS, Steve· DirectorResigned 2025-06-09
- SCHULZE-MELANDER, Christoph Wolfgang· DirectorAppointed 2024-08-09
PETHERAM, Mark Anthony
Director
- Appointed
- 2026-05-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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SCHULZE-MELANDER, Christoph Wolfgang
Director
- Appointed
- 2024-08-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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HOLLINGS, Celia Elizabeth
Secretary
- Appointed
- 1996-02-09
- Resigned
- 2020-10-01
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-02-09
- Resigned
- 1996-02-09
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AGNEW, James Douglas
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-10-11
- Nationality
- British
- Residence
- England
- Born
- 06/1974
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GORMAN, Geoffrey Joseph Fitzhugh
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-10-11
- Nationality
- American
- Residence
- United States
- Born
- 01/1957
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HOLLINGS, Celia Elizabeth
Director
- Appointed
- 2003-02-17
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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HOLLINGS, Jeffrey Alan
Director
- Appointed
- 1996-02-09
- Resigned
- 2020-10-01
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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LOFNES, Martin Sigvald
Director
- Appointed
- 2025-06-09
- Resigned
- 2026-05-06
- Nationality
- British
- Residence
- England
- Born
- 09/1970
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MANGION, Peter Anthony
Director
- Appointed
- 2020-10-01
- Resigned
- 2024-08-09
- Nationality
- British
- Residence
- England
- Born
- 01/1961
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WOODHAMS, Steve
Director
- Appointed
- 2023-10-11
- Resigned
- 2025-06-09
- Nationality
- British
- Residence
- England
- Born
- 09/1979
See every company they're a director of →
