HOLLYFIELD GROUP LIMITED
HOLLYFIELD GROUP LIMITED is an active private limited company, incorporated on 9 December 2008. The nature of the business is Activities of head offices. The company's registered office is on Walsall Road, Walsall. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOLLYFIELD GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06768823 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AZZURRI HOUSE WALSALL ROAD |
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Address Line 2 | ALDRIDGE |
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Post Town | WALSALL |
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Country | ENGLAND |
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Postcode | WS9 0RB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 06/01/2017 |
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Last Made Up Date | 09/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
HOLLYFIELD GROUP LIMITED
Directors
(The company's officers)
MR NEIL JAMES BROWN
(~61 year old English national)
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2008
MRS SUSAN JAYNE BROWN
(~62 year old English national)
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/12/2008
MRS SUSAN JAYNE BROWN
(~62 year old English national)
AZZURRI HOUSE WALSALL ROAD, ALDRIDGE, WALSALL, WS9 0RB, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 09/12/2008
Shareholders
(Persons of Significant Control)
Mrs Susan Jayne Brown
(~62 year old English national)
Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Neil James Brown
(~61 year old British national)
Azzurri House, Walsall Road, Aldridge, Walsall, WS9 0RB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR NEIL JAMES BROWN
- MRS SUSAN JAYNE BROWN
- MR NEIL JAMES BROWN
- MRS SUSAN JAYNE BROWN
HOLLYFIELD ROADSERVE LIMITED
- MR NEIL JAMES BROWN
- MRS SUSAN JAYNE BROWN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HOLLYFIELD GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, WS9 0RB.
Map of HOLLYFIELD GROUP LIMITED at local scale
Map of HOLLYFIELD GROUP LIMITED at district scale
More Companies in WS9 0RB
Other companies with registered offices in WS9 0RB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)