Holyfield Holdings Limited
- Company number
- 11511810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ONION, Daniel Paul | Director | 9 Nov 2023 | |
| MERRIFIELD, James Simon | Director | 9 Nov 2023 | |
| THOMAS, Edward David John | Director | 10 Aug 2018 | |
| MERRIFIELD, Simon Charles | Director | 10 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Charles Merrifield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2018 | |
| Mr Edward David John Thomas | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 4 |
| 31 Dec 2024 | - | - | 2 |
| 31 Dec 2023 | - | - | 2 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 Dormant | £0 | £0 | - |
| 31 Dec 2020 Dormant | £0 | £0 | - |
| 31 Dec 2019 Dormant | £0 | £0 | - |
Connections
Controls
- Holyfield Properties Limited (03287630)
Directors’ other companies
- MERRIFIELD, James Simon - Director at Thomas Merrifield Abingdon Limited
- MERRIFIELD, Simon Charles - Director at Thomas Merrifield Abingdon Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Newbury Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Wantage Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Bicester Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Oxford Limited
- ONION, Daniel Paul - Director at Holyfield Properties Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Kidlington Limited
- ONION, Daniel Paul - Director at Holyfield Estates Limited
- ONION, Daniel Paul - Director at Thomas Merrifield Wallingford Limited
Companies at the same address
- Holyfield Estates Limited (11511668)