This company is commonly known as Hollyfield Personnel Limited. The company was founded 26 years ago and was given the registration number 03412764. 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.
Name | : | HOLLYFIELD PERSONNEL LIMITED |
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Company Number | : | 03412764 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 July 1997 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB | Secretary | 08 August 1997 | Active |
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB | Director | 08 August 1997 | Active |
Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB | Director | 08 March 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 31 July 1997 | Active |
73 Irnham Road, Four Oaks, Sutton Coldfield, B74 2TQ | Director | 08 March 1999 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 31 July 1997 | Active |
Mr Neil James Brown | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Susan Jayne Brown | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Hollyfield Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Azzurri House Walsall Road, Aldridge, Walsall, United Kingdom, WS9 0RB |
Nature of control | : |
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Date | Category | Description | |
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2023-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-09 | Address | Change registered office address company with date old address new address. | Download |
2020-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Mortgage | Mortgage satisfy charge full. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-05-09 | Address | Change registered office address company with date old address. | Download |
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