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HOLLISTER SERVICES LIMITED (04082472)

HOLLISTER SERVICES LIMITED (04082472) is an active UK company. incorporated on 3 October 2000. with registered office in Wokingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HOLLISTER SERVICES LIMITED has been registered for 25 years. Current directors include EISENBEISS, Nicole Stefanie, MINER, Patrick Michael, STREET, Cale Norman.

Company Number
04082472
Status
active
Type
ltd
Incorporated
3 October 2000
Age
25 years
Address
Building 1010 Winnersh Triangle Business Park, Wokingham, RG41 5TS
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
EISENBEISS, Nicole Stefanie, MINER, Patrick Michael, STREET, Cale Norman
SIC Codes
82990

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HOLLISTER SERVICES LIMITED

HOLLISTER SERVICES LIMITED is an active company incorporated on 3 October 2000 with the registered office located in Wokingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOLLISTER SERVICES LIMITED was registered 25 years ago.(SIC: 82990)

Status

active

Active since 25 years ago

Company No

04082472

LTD Company

Age

25 Years

Incorporated 3 October 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

1 day overdue

Last Filed

Made up to 18 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 1 April 2026
For period ending 18 March 2026

Previous Company Names

3205TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
From: 3 October 2000To: 27 October 2000
Contact
Address

Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham, RG41 5TS,

Previous Addresses

C/O Greenwoods Legal Llp Westpoint Lynch Wood Peterborough PE2 6FZ United Kingdom
From: 18 March 2025To: 19 March 2025
Building 1010 Winnersh Triangle Business Park Eskdale Road Wokingham RG41 5TS England
From: 10 February 2021To: 18 March 2025
Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom
From: 18 May 2017To: 10 February 2021
10-18 Union Street London SE1 1SZ United Kingdom
From: 15 March 2016To: 18 May 2017
21 Holborn Viaduct London EC1A 2DY
From: 3 October 2000To: 15 March 2016
Timeline

23 key events • 2000 - 2025

Funding Officers Ownership
Company Founded
Oct 00
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 12
Director Left
Oct 12
Director Left
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Dec 17
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Jan 22
Director Left
Mar 22
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Left
Sept 24
Director Left
Jul 25
Director Joined
Aug 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

21

3 Active
18 Resigned

EISENBEISS, Nicole Stefanie

Active
Winnersh Triangle Business Park, WokinghamRG41 5TS
Born April 1978
Director
Appointed 13 Aug 2025

MINER, Patrick Michael

Active
Hollister Drive, Illinois Il60048
Born September 1976
Director
Appointed 30 Sept 2024

STREET, Cale Norman

Active
Hollister Drive, Illinois Il60048
Born October 1974
Director
Appointed 01 Jan 2022

ROBACK, Darlene Marie

Resigned
Holborn Viaduct, LondonEC1A 2DY
Secretary
Appointed 26 Oct 2009
Resigned 01 Jan 2016

THIELITZ, Dian

Resigned
17542 Warren Avenue, Usa 60030FOREIGN
Secretary
Appointed 31 Oct 2000
Resigned 26 Oct 2009

SISEC LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee secretary
Appointed 03 Oct 2000
Resigned 11 Jan 2016

ADDUCCI, James Dominick

Resigned
Hollister Drive, Libertyville60048
Born December 1951
Director
Appointed 08 Feb 2019
Resigned 30 Sept 2024

BRILLIANT, Samuel Paul

Resigned
1201 West Melody Road, Lake Forest
Born December 1946
Director
Appointed 30 Oct 2000
Resigned 18 Sept 2012

FADIER, Christian Gerard Albert

Resigned
22 Upper Phillimore Gardens, KensingtonW8 7HA
Born August 1950
Director
Appointed 30 Oct 2000
Resigned 21 Mar 2005

FINNERTY, Timothy Barton

Resigned
Hollister Drive, Illinois Il60048
Born September 1972
Director
Appointed 30 Sept 2024
Resigned 30 Jun 2025

JACOBI, Monika Westin

Resigned
Hollister Drive, Libertyville60048
Born September 1972
Director
Appointed 11 Aug 2017
Resigned 19 Oct 2017

KEELEY, Robert Coleman

Resigned
1 Hays Lane, LondonSE1 2RD
Born October 1954
Director
Appointed 18 Sept 2012
Resigned 01 Mar 2019

MALIEKEL, Varghese George

Resigned
238 W. Lake Street, Libertyville
Born March 1952
Director
Appointed 18 Sept 2006
Resigned 16 Sept 2011

NOBLE, Patrick Conor

Resigned
Hollister Drive, Libertyville60048
Born September 1978
Director
Appointed 08 Feb 2019
Resigned 30 Sept 2024

SAWERS, Michael

Resigned
Green Close, TackleyOX5 3AF
Born October 1939
Director
Appointed 30 Oct 2000
Resigned 11 Oct 2005

SMITH, Adam Robert

Resigned
Hollister Drive, Libertyville60048
Born May 1972
Director
Appointed 11 Aug 2017
Resigned 01 Mar 2019

STRAUP, Kenneth Alan

Resigned
1 Hays Lane, LondonSE1 2RD
Born July 1957
Director
Appointed 16 Sept 2011
Resigned 01 Mar 2019

VESTAL, Emily Mariel

Resigned
Winnersh Triangle Business Park, WokinghamRG41 5TS
Born October 1979
Director
Appointed 08 Feb 2019
Resigned 03 Jan 2022

ZWIRNER, Richard Thomas

Resigned
1642 Wilmot Road, Bannockburn
Born July 1943
Director
Appointed 30 Oct 2000
Resigned 11 Aug 2017

LOVITING LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 03 Oct 2000
Resigned 30 Oct 2000

SERJEANTS' INN NOMINEES LIMITED

Resigned
21 Holborn Viaduct, LondonEC1A 2DY
Corporate nominee director
Appointed 03 Oct 2000
Resigned 30 Oct 2000

Persons with significant control

1

Hollister Europe Limited

Active
Winnersh Triangle Business Park, WokinghamRG41 5TS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

119

Change Sail Address Company With Old Address New Address
10 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
7 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 August 2025
AP01Appointment of Director
Move Registers To Sail Company With New Address
1 August 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
1 August 2025
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Change To A Person With Significant Control
19 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
19 March 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
18 March 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
18 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Accounts With Accounts Type Small
11 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
27 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Change To A Person With Significant Control
2 October 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
2 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
26 September 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2022
AP01Appointment of Director
Accounts With Accounts Type Small
5 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
2 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 February 2019
AP01Appointment of Director
Accounts With Accounts Type Small
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2017
TM01Termination of Director
Legacy
2 October 2017
ANNOTATIONANNOTATION
Confirmation Statement With No Updates
2 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
18 May 2017
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
5 December 2016
TM02Termination of Secretary
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Small
7 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 March 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Small
13 October 2015
AAAnnual Accounts
Change Person Director Company With Change Date
12 October 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 October 2014
AR01AR01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2012
AR01AR01
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Termination Director Company With Name
30 October 2012
TM01Termination of Director
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 October 2011
AR01AR01
Appoint Person Director Company With Name
24 October 2011
AP01Appointment of Director
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2010
AR01AR01
Accounts With Accounts Type Full
3 October 2010
AAAnnual Accounts
Appoint Person Secretary Company With Name
11 November 2009
AP03Appointment of Secretary
Termination Secretary Company With Name
11 November 2009
TM02Termination of Secretary
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Full
3 November 2008
AAAnnual Accounts
Legacy
15 October 2008
363aAnnual Return
Legacy
14 October 2008
288cChange of Particulars
Legacy
14 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
26 October 2007
AAAnnual Accounts
Legacy
17 October 2007
288cChange of Particulars
Legacy
16 October 2007
363aAnnual Return
Accounts With Accounts Type Full
2 November 2006
AAAnnual Accounts
Legacy
19 October 2006
363aAnnual Return
Legacy
18 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 November 2005
AAAnnual Accounts
Legacy
25 October 2005
288bResignation of Director or Secretary
Legacy
11 October 2005
363aAnnual Return
Legacy
1 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2004
AAAnnual Accounts
Legacy
31 October 2004
244244
Legacy
18 October 2004
363aAnnual Return
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
1 October 2003
363aAnnual Return
Legacy
18 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 2002
AAAnnual Accounts
Legacy
27 November 2001
288cChange of Particulars
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Resolution
25 October 2001
RESOLUTIONSResolutions
Legacy
25 October 2001
288cChange of Particulars
Legacy
24 October 2001
363sAnnual Return (shuttle)
Legacy
9 April 2001
88(2)R88(2)R
Legacy
9 April 2001
123Notice of Increase in Nominal Capital
Resolution
9 April 2001
RESOLUTIONSResolutions
Resolution
9 April 2001
RESOLUTIONSResolutions
Legacy
27 November 2000
288bResignation of Director or Secretary
Legacy
27 November 2000
288bResignation of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
23 November 2000
288aAppointment of Director or Secretary
Legacy
8 November 2000
225Change of Accounting Reference Date
Memorandum Articles
7 November 2000
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 October 2000
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 October 2000
NEWINCIncorporation