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Holyfield Holdings Limited, OX2 6ED Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HOLYFIELD HOLDINGS LIMITED

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

This company is commonly known as Holyfield Holdings Limited. The company was founded 6 years ago and was given the registration number 11511810. The firm's registered office is in OXFORD. You can find them at Holyfield House 1 Walton Well Road, Walton Street, Oxford, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HOLYFIELD HOLDINGS LIMITED
Company Number:11511810
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Holyfield House 1 Walton Well Road, Walton Street, Oxford, United Kingdom, OX2 6ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, United Kingdom, OX2 6ED

Director09 November 2023Active
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, United Kingdom, OX2 6ED

Director10 August 2018Active
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, United Kingdom, OX2 6ED

Director09 November 2023Active
Holyfield House, 1 Walton Well Road, Walton Street, Oxford, United Kingdom, OX2 6ED

Director10 August 2018Active

People with Significant Control

Mr Simon Charles Merrifield
Notified on:10 August 2018
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:United Kingdom
Address:Holyfield House, 1 Walton Well Road, Oxford, United Kingdom, OX2 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward David John Thomas
Notified on:10 August 2018
Status:Active
Date of birth:November 1941
Nationality:British
Country of residence:United Kingdom
Address:Holyfield House, 1 Walton Well Road, Oxford, United Kingdom, OX2 6ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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