HOLLYFIELD INVESTMENT HOLDINGS LTD
73 CHARLESTON ROAD NORTH, ABERDEEN AB12 3SZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC691144
- Last Updated: 01 Mar 2024
Company Profile
HOLLYFIELD INVESTMENT HOLDINGS LTD was incorporated on Thursday, March 4, 2021 as a Private Limited Company with registered address in ABERDEEN. HOLLYFIELD INVESTMENT HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 3 years 7 months and 21 days.
| Name | HOLLYFIELD INVESTMENT HOLDINGS LTD |
|---|---|
| Company number | SC691144 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
73 CHARLESTON ROAD NORTH ABERDEEN AB12 3SZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Sandra Field Nationality: British |
Dates: Friday, April 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Vikki Field Nationality: British |
Dates: Thursday, March 4, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Field Nationality: British |
Dates: Thursday, March 4, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-299 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HOLLYFIELD INVESTMENT HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HOLLYFIELD INVESTMENT HOLDINGS LTD | 04 Mar 2021 |