BRIAN HOLYFIELD LIMITED

92 NAVIGATION DRIVE, GLEN PARVA, LEICESTER  LE2 9TB
  • Active
  • Private Limited Company
  • Company No. 00757193
  • Last Updated: 01 Mar 2024

Company Profile

BRIAN HOLYFIELD LIMITED was incorporated on Wednesday, April 10, 1963 as a Private Limited Company with registered address in LEICESTER. BRIAN HOLYFIELD LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 61 years 7 months and 3 days.

Name BRIAN HOLYFIELD LIMITED
Company number 00757193
Company type Private Limited Company
Incorporation date 10 Apr 1963
Status Active
Industry (SIC 2007)

Address

Registered Address 92 NAVIGATION DRIVE
GLEN PARVA
LEICESTER
LE2 9TB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Joanne Dally Nationality: British Dates: Friday, May 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Maureen Holyfield Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Brian Holyfield Nationality: British Dates: Wednesday, April 6, 2016 - Friday, May 12, 2023
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRIAN HOLYFIELD LIMITED 10 Apr 1963