# Holyfield Holdings Limited

## Details

- **Company number:** [11511810](https://find-and-update.company-information.service.gov.uk/company/11511810)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Aug 2018
- **Registered office:** HOLYFIELD HOUSE 1 WALTON WELL ROAD, WALTON STREET, OXFORD, OX2 6ED
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MERRIFIELD, James Simon | director | 9 Nov 2023 |  |
| ONION, Daniel Paul | director | 9 Nov 2023 |  |
| MERRIFIELD, Simon Charles | director | 10 Aug 2018 |  |
| THOMAS, Edward David John | director | 10 Aug 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Edward David John Thomas | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Aug 2018 |  |
| Mr Simon Charles Merrifield | 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 | £0 | £0 | - |
| 31 Dec 2020 | £0 | £0 | - |
| 31 Dec 2019 | £0 | £0 | - |




## Controls

- [Holyfield Properties Limited](/company/03287630) (03287630)



## Directors' other companies

- [MERRIFIELD, James Simon](/person/6412761) - director at [Thomas Merrifield Abingdon Limited](/company/03409630)
- [MERRIFIELD, Simon Charles](/person/6412762) - director at [Thomas Merrifield Abingdon Limited](/company/03409630)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Newbury Limited](/company/15301193)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Wantage Limited](/company/06022741)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Bicester Limited](/company/03287892)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Oxford Limited](/company/03287659)
- [ONION, Daniel Paul](/person/6186414) - director at [Holyfield Properties Limited](/company/03287630)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Kidlington Limited](/company/03333005)
- [ONION, Daniel Paul](/person/6186414) - director at [Holyfield Estates Limited](/company/11511668)
- [ONION, Daniel Paul](/person/6186414) - director at [Thomas Merrifield Wallingford Limited](/company/03703326)



## Companies at the same address

- [Holyfield Estates Limited](/company/11511668) (11511668)