opendata.bot
Company number
03484190

HOLLIS DISTRIBUTION LTD

Officer · HOLLIS, Neil Gerald and 6 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
HOLLIS DISTRIBUTION LTD
Company number
03484190
Registered office
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom
Company type
Private limited company
Incorporated on
19 December 1997
Status
Active
Age
28 years
Previous names
H & H DISTRIBUTION SERVICES LIMITED (to 02 May 2025)
Nature of business (SIC)
49410 — Freight transport by road · 52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 6 resigned

director
Appointed 19/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hollis International (Holdings) Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 16/10/2024
Mr Gerald Rowland Hollis
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 19/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/07/2026 Director resigned GRAVES, Jonathan Peter
27/06/2025 Charge registered A registered charge
02/05/2025 Registered name changed H & H DISTRIBUTION SERVICES LIMITED HOLLIS DISTRIBUTION LTD
16/10/2024 Person with significant control ceased Mr Gerald Rowland Hollis
16/10/2024 Person with significant control added Hollis International (Holdings) Ltd
16/10/2024 Director resigned HOLLIS, Gerald Rowland
16/10/2024 Secretary resigned HOLLIS, Gerald Rowland
16/10/2024 Director appointed GRAVES, Jonathan Peter
06/04/2016 Person with significant control added Mr Gerald Rowland Hollis
06/06/2000 Director resigned HOLLIS, Jason
19/12/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
19/12/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
19/12/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
19/12/1997 Director appointed HOLLIS, Jason
19/12/1997 Director appointed HOLLIS, Gerald Rowland
19/12/1997 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
19/12/1997 Secretary appointed HOLLIS, Gerald Rowland
19/12/1997 Director appointed HOLLIS, Neil Gerald

Financial highlights

No figures could be read from the accounts filed on 27 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HOLLIS DISTRIBUTION LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-dormant
accounts
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Time Invoice Finance Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HOLLIS DISTRIBUTION LTD?
According to the official registry, the company number of HOLLIS DISTRIBUTION LTD is 03484190.
Where is HOLLIS DISTRIBUTION LTD registered?
The registered office is The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom.
Who runs HOLLIS DISTRIBUTION LTD?
HOLLIS, Neil Gerald is listed among the officers of HOLLIS DISTRIBUTION LTD.
What is the SIC code of HOLLIS DISTRIBUTION LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls HOLLIS DISTRIBUTION LTD?
Hollis International (Holdings) Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of HOLLIS DISTRIBUTION LTD due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does HOLLIS DISTRIBUTION LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About HOLLIS DISTRIBUTION LTD (03484190)

HOLLIS DISTRIBUTION LTD is a private limited company incorporated on 19 December 1997 and registered in the United Kingdom under company number 03484190. Its registered office is at The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5SQ, United Kingdom. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Hollis International (Holdings) Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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