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 4 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, (46 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 |