Hollyfield Contracts Limited

General information

Name:

Hollyfield Contracts Ltd

Office Address:

Azzurri House Walsall Road Aldridge WS9 0RB Walsall

Number: 05030798

Incorporation date: 2004-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 is the year of the establishment of Hollyfield Contracts Limited, the company which is situated at Azzurri House Walsall Road, Aldridge in Walsall. This means it's been 20 years Hollyfield Contracts has been in this business, as it was founded on 2004-01-30. The firm Companies House Reg No. is 05030798 and the company postal code is WS9 0RB. The firm started under the name Hollyfield Fleet, though for the last 5 years has been on the market under the name Hollyfield Contracts Limited. This enterprise's declared SIC number is 78109 and has the NACE code: Other activities of employment placement agencies. Hollyfield Contracts Ltd released its latest accounts for the period that ended on 2022-12-31. Its latest annual confirmation statement was submitted on 2023-09-10.

As for the following firm, all of director's tasks have so far been done by Neil B. who was designated to this position 20 years ago. What is more, the managing director's responsibilities are constantly helped with by a secretary - Susan B., who joined the following firm in January 2004.

  • Previous company's names
  • Hollyfield Contracts Limited 2019-09-10
  • Hollyfield Fleet Limited 2004-01-30

Financial data based on annual reports

Company staff

Susan B.

Role: Secretary

Appointed: 30 January 2004

Latest update: 22 April 2024

Neil B.

Role: Director

Appointed: 30 January 2004

Latest update: 22 April 2024

People with significant control

Executives with significant control over this firm are: Neil B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hollyfield Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton Coldfield at 3 Midland Drive, B72 1TU and was registered as a PSC under the registration number 06768823. Susan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neil B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hollyfield Group Limited
Address: Financial House 3 Midland Drive, Sutton Coldfield, B72 1TU, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 06768823
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 23 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 23 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts 2 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 2 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
20
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