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HOLLYFIELD CONTRACTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollyfield Contracts Limited. The company was founded 20 years ago and was given the registration number 05030798. The firm's registered office is in TAMWORTH. You can find them at Ventura House, Ventura Park Road, Tamworth, Staffordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HOLLYFIELD CONTRACTS LIMITED
Company Number:05030798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Secretary30 January 2004Active
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB

Director30 January 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary30 January 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director30 January 2004Active

People with Significant Control

Mrs Susan Jayne Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:English
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil James Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Azzurri House, Walsall Road, Walsall, England, WS9 0RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hollyfield Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Financial House, 3 Midland Drive, Sutton Coldfield, United Kingdom, B72 1TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-07-09Address

Change registered office address company with date old address new address.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-09-10Resolution

Resolution.

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2019-02-06Accounts

Accounts with accounts type micro entity.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts amended with accounts type micro entity.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type total exemption small.

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2014-05-09Address

Change registered office address company with date old address.

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