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HOLLISTER EUROPE LIMITED
BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, RG41 5TSCompany Number: 02403481
Incorporation date: 12-Jul-1989
Status: Active
Entity type: Private Limited Company
SIC codes:
32500 Manufacture of medical and dental instruments and supplies
SUMMARY
This company is 34.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.2 million which has increased from GBP 2.6 million in the previous year. The latest reported revenue figure is GBP 51.1 million which is up 10% on previous year's figure of GBP 47.9 million. The company has 3 active officers (directors or partners) who are or were officers of 3 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 51,066,142 | 1,901,078 | 34,091 | 797 | 400,819 | 1,533,553 |
31-Dec-2018 | GBP | 47,894,417 | 1,879,416 | 17,730 | 1,503 | 385,555 | 1,510,088 |
31-Dec-2017 | GBP | 43,563,632 | 3,079,957 | 9,385 | 4,160 | 486,046 | 2,559,136 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,644,015 | 5,515,822 | 833,897 | 1,530,000 | 430,000 | 3,223,218 | 5,183,218 | |
31-Dec-2018 | GBP | 2,282,670 | 2,763,413 | 662,215 | 1,530,000 | 430,000 | 644,398 | 2,604,398 | |
31-Dec-2017 | GBP | 2,706,296 | 9,650,122 | 6,173,243 | 1,530,000 | 430,000 | 3,559,027 | 5,119,027 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Darlene Marie ROBACK | 26 Oct 2009 | 01 Jan 2016 | 0 - 1 | ||
Resigned | Dian THIELITZ | 01 Sep 1995 | 26 Oct 2009 | 0 - 12 | ||
Resigned | Jerome Alan SAXON | 01 Sep 1995 | 0 - 5 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Patrick Michael MINER | 20 Sep 2023 | Vice President And Controller | American | 2 - 0 | 0 (0.0%) | |
Active | Cale Norman STREET | 01 Jan 2022 | Managing Director | American | 4 - 0 | 0 (0.0%) | |
Resigned | Emily Mariel VESTAL | 08 Feb 2019 | 03 Jan 2022 | Country Manager | American | 0 - 4 | 0 (0.0%) |
Resigned | Patrick Conor NOBLE | 08 Feb 2019 | 20 Sep 2023 | Corporate Controller | American | 2 - 2 | 0 (0.0%) |
Active | James Dominick ADDUCCI | 08 Feb 2019 | Attorney | American | 4 - 0 | 0 (0.0%) | |
Resigned | Monika Westin JACOBI | 11 Aug 2017 | 19 Oct 2017 | Vice President And Controller Of Hollister Incorpo | American | 0 - 4 | 0 (0.0%) |
Resigned | David Michael RENNIE | 11 Aug 2017 | 01 Mar 2019 | Regional Vice President | British | 0 - 3 | 0 (0.0%) |
Resigned | Adam Robert SMITH | 11 Aug 2017 | 01 Mar 2019 | Assistant General Counsel Commercial Law | American | 0 - 6 | 0 (0.0%) |
Resigned | Michael David SORKIN | 27 Jul 2016 | 11 Aug 2017 | Vice President Europe Hollister Incorporated | American | 0 - 3 | 0 (0.0%) |
Resigned | Robert Coleman KEELEY | 18 Sep 2012 | 01 Mar 2019 | Businessman | American | 1 - 6 | 0 (0.0%) |
Resigned | James Andrew STUPAR | 16 Sep 2011 | 30 Jan 2014 | Business Person | American | 0 - 1 | 0 (0.0%) |
Resigned | Varghese George MALIEKEL | 18 Sep 2006 | 16 Sep 2011 | President, Hollister Incorporated | American | 0 - 2 | 0 (0.0%) |
Resigned | Michael Frank SAWERS | 11 Oct 2005 | 18 Sep 2006 | Managing Director | British | 0 - 11 | 5 (45.5%) |
Resigned | Richard Thomas ZWIRNER | 24 Jun 2002 | 11 Aug 2017 | Lawyer | American | 0 - 20 | 8 (40.0%) |
Resigned | Alan Frederick HERBERT | 18 Aug 2000 | 18 Sep 2006 | President Hollister Inc | American | 0 - 1 | 0 (0.0%) |
Resigned | Christian Gerard Albert FADIER | 18 Aug 2000 | 26 Oct 2009 | Director | French | 0 - 6 | 1 (16.7%) |
Resigned | Samuel Paul BRILLIANT | 18 Aug 2000 | 18 Sep 2012 | Vice President, Strategic Initiatives | American | 0 - 10 | 4 (40.0%) |
Resigned | Bent Holmegaard NIELSEN | 01 May 1995 | 18 Aug 2000 | Managing Director | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Trevor Barry MUNDFORD | 01 Jul 1995 | Company Director | British | 3 - 6 | 2 (22.2%) | |
Resigned | James Joseph MCCORMACK | 30 Jun 2000 | Company Director | Us Citizen | 0 - 4 | 1 (25.0%) | |
Resigned | Michael Charles WINN | 18 Aug 2000 | Director | American | 0 - 3 | 1 (33.3%) | |
Resigned | John Richard DYER | 01 May 1994 | Company Director | British | 0 - 9 | 2 (22.2%) | |
Resigned | SISEC LIMITED | 11 Jan 2016 | 21 - 549 | 211 (37.0%) | |||
Resigned | Richard Thomas ZWIRNER | 11 Aug 2017 | Lawyer | American | 0 - 20 | 8 (40.0%) |
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
DANSAC LIMITED (01323831) - Active | ✔ | ✔ | ||
HOLLISTER EUROPE LIMITED (02403481) - Active | ✔ | ✔ | ✔ | |
HOLLISTER LIMITED (02509735) - Active | ✔ | ✔ | ✔ | |
HOLLISTER SERVICES LIMITED (04082472) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-09-19 | 2014-09-19 | 2013-09-19 | 2012-09-19 | 2011-09-19 | ||
HOLLISTER INCORPORATED | ORDINARY | 1,529,999 100.0% | 0 0% | 1,529,999 100.0% | 1,529,999 100.0% | 1,529,999 100.0% |
HOLLISTER INCORPORATED AND RICHARD THOMAS ZWIRNER | ORDINARY | 1 0.000% | 0 0% | 1 0.000% | 1 0.000% | 1 0.000% |
HOLLISTER INCORPORATED | 100 ORDINARY | 0 0% | 1,529,999 100.0% | 0 0% | 0 0% | 0 0% |
HOLLISTER INCORPORATED AND RICHARD THOMAS | 100 ORDINARY | 0 0% | 1 0.000% | 0 0% | 0 0% | 0 0% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2016-12-14 | 2015-12-14 | 2015-09-19 | 2014-12-14 | 2014-09-19 | ||
HOLLISTER EUROPE LIMITED | ORDINARY | 100 100% | 100 100% | 100,000 100% | 100 100% | 0 0% |
HOLLISTER EUROPE LIMITED | 100 ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 100,000 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
HOLLISTER EUROPE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
32500 Manufacture of medical and dental instruments and supplies)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
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86900-Other human health activities |
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46900-Non-specialised wholesale trade |
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ABBOTT DIABETES CARE LIMITED | WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL | 02548046 | 2017-12-31 | 72,785,000 | -54,025,000 | |
BBGR LIMITED | NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA | 03986153 | 2017-12-31 | 71,970,000 | 2,092,000 | |
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CARL ZEISS VISION UK LIMITED | 22 GAS STREET, BIRMINGHAM, B1 2JT | 02838963 | 2018-09-30 | 49,903,000 | 4,928,000 |
46900-Non-specialised wholesale trade |
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46900-Non-specialised wholesale trade 70100-Activities of head offices 86900-Other human health activities |
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47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified |
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STERLING STERILISERS LTD | WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND | 06446747 | 2018-12-31 | 253,715 | 0 | |
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ASTRIC MEDICAL LIMITED | 81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN | 07184648 | 2018-03-31 | 70,200 | 0 | |
ONLYDENT LTD | 21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX | 08437344 | 2018-03-31 | 14,608 | 0 | |
COLOPLAST MEDICAL LIMITED | NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX | 04318120 | 2017-09-30 | 14,238 | 14,238 | |
RIPPLEFFECT MEDICAL LTD | 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB | 09296924 | 2018-11-30 | 7,176 | 0 | |
DENTRON LIMITED | THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ | 02407655 | 2019-07-31 | 2,494 | 0 |
58110-Book publishing 59200-Sound recording and music publishing activities 90030-Artistic creation |
B&C CERAMICS LTD | UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR | 07562680 | 2019-03-31 | 0 | 0 | |
GALLOPS EQUIPMENT MANUFACTURERS LIMITED | 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP | 07292168 | 2018-06-30 | 0 | 0 | |
LAMBERT SURGICAL DEVELOPMENTS LTD. | CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA | 05209830 | 2017-12-31 | 0 | 0 | |
CONSORT MEDICAL PLC | BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ | 00406711 | 0000-00-00 | 0 | 0 |
70100-Activities of head offices |
CORIN HOLDINGS LIMITED | THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ | 02879951 | 0000-00-00 | 0 | 0 | |
HOLLISTER EUROPE LIMITED | BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS | 02403481 | 0000-00-00 | 0 | 0 | |
HQ DENTAL LABORATORY LIMITED | SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG | 08405161 | 0000-00-00 | 0 | 0 | |
SONOVA UK LIMITED | SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX | 03417253 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
HOLLISTER EUROPE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.4% | 2.8% | 5.0% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |