HOLYFIELD HOLDINGS LIMITED

HOLYFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 10 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Walton Well Road, Oxford. 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. HOLYFIELD HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HOLYFIELD HOUSE 1 WALTON WELL ROAD
Address Line 2	WALTON STREET
Post Town	OXFORD
Country	UNITED KINGDOM
Postcode	OX2 6ED

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/08/2024
Last Made Up Date	09/08/2023

Return

Next Due Date	07/09/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HOLYFIELD HOLDINGS LIMITED

Directors

(The company's officers)

MR JAMES SIMON MERRIFIELD

(~43 year old British national)

HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in ENGLAND

Appointed on 09/11/2023

MR SIMON CHARLES MERRIFIELD

(~71 year old British national)

HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM

Current Director
Gives occupation as ESTATE AGENT
Usually resident in UNITED KINGDOM

Appointed on 10/08/2018

MR DANIEL PAUL ONION

(~58 year old British national)

HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 09/11/2023

MR EDWARD DAVID JOHN THOMAS

(~82 year old British national)

HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 10/08/2018

Shareholders

(Persons of Significant Control)

Mr Simon Charles Merrifield

(~71 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/08/2018

Mr Edward David John Thomas

(~82 year old British national)

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

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 10/08/2018

Connections

(Shared officers)

ALLENFIELD PRECISION ENGINEERING LIMITED

MR SIMON CHARLES MERRIFIELD

DANEVILLE PROPERTIES LIMITED

MR JAMES SIMON MERRIFIELD

HOLYFIELD ESTATES LIMITED

MR JAMES SIMON MERRIFIELD
MR SIMON CHARLES MERRIFIELD
MR DANIEL PAUL ONION
MR EDWARD DAVID JOHN THOMAS

HOLYFIELD PROPERTIES LIMITED

MR JAMES SIMON MERRIFIELD
MR SIMON CHARLES MERRIFIELD
MR DANIEL PAUL ONION
MR EDWARD DAVID JOHN THOMAS

Source: Companies House

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)