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HOLLIS GROUP HOLDINGS LIMITED
Company number 03975223 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HOLLIS GROUP HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HOLLIS GROUP HOLDINGS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03975223
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 April 2000
- Registered office
- Sutton-in-ashfield
- Country of origin
- United Kingdom
- Business
- Manufacture of other furniture
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HOLLIS GROUP HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HOLLIS GROUP HOLDINGS LIMITED
HOLLIS GROUP HOLDINGS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HOLLIS GROUP HOLDINGS LIMITED · statement of 23 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| WAYNE MICHAEL HOLLIS | 100% | 600,004 | ORDINARY |
People with significant control · 1 current
Who controls HOLLIS GROUP HOLDINGS LIMITED
HOLLIS GROUP HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Wayne Michael Hollis | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 January 2021 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Derek Payne | Shares: more than 25% but not more than 50% | 6 April 2016 | 18 July 2025 |
Officers · 1 current
Who runs HOLLIS GROUP HOLDINGS LIMITED
HOLLIS GROUP HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 10 former.
Current officers (1)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HOLLIS, Wayne Michael | Director | 19 January 2021 | British | England |
Former officers (10)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKS, John Andrew | Secretary | 16 August 2000 | 29 December 2017 |
| SMITH, Anthony Hugh | Secretary | 5 June 2000 | 16 August 2000 |
| TURNBULL, Steven | Secretary | 29 December 2017 | 5 November 2020 |
| CRESCENT HILL LIMITED | Corporate nominee secretary | 18 April 2000 | 5 June 2000 |
| BROOKS, John Andrew | Director | 5 June 2000 | 29 December 2017 |
| PAYNE, John Derek | Director | 29 May 2020 | 18 July 2025 |
| PAYNE, John Derek | Director | 5 June 2000 | 22 May 2020 |
| PAYNE, Judith Anne | Director | 15 January 2007 | 29 May 2020 |
| TURNBULL, Steven | Director | 29 December 2017 | 5 November 2020 |
| ST ANDREWS COMPANY SERVICES LIMITED | Corporate nominee director | 18 April 2000 | 5 June 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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