Holyfield Estates Limited

General information

Name:

Holyfield Estates Ltd

Office Address:

Holyfield House 1 Walton Well Road Walton Street OX2 6ED Oxford

Number: 11511668

Incorporation date: 2018-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Holyfield Estates is a company registered at OX2 6ED Oxford at Holyfield House 1 Walton Well Road. This business has been in existence since 2018 and is established under the identification number 11511668. This business has existed on the UK market for 6 years now and its current status is active. This firm is recognized as Holyfield Estates Limited. Moreover the firm also was registered as Holyfield Properties up till it got changed three years from now. This company's registered with SIC code 68320 meaning Management of real estate on a fee or contract basis. Holyfield Estates Ltd filed its account information for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-08-09.

Due to this firm's magnitude, it became imperative to acquire new directors, to name just a few: Daniel O., James M., Edward T. who have been participating in joint efforts for 2 years to promote the success of the following company.

  • Previous company's names
  • Holyfield Estates Limited 2021-11-23
  • Holyfield Properties Limited 2018-08-10

Financial data based on annual reports

Company staff

Daniel O.

Role: Director

Appointed: 02 February 2022

Latest update: 28 March 2024

James M.

Role: Director

Appointed: 02 February 2022

Latest update: 28 March 2024

Edward T.

Role: Director

Appointed: 10 August 2018

Latest update: 28 March 2024

Simon M.

Role: Director

Appointed: 10 August 2018

Latest update: 28 March 2024

People with significant control

Executives who have control over the firm are as follows: Edward T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Edward T.
Notified on 10 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon M.
Notified on 10 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
James M.
Notified on 2 February 2022
Ceased on 3 February 2022
Nature of control:
right to manage directors
Daniel O.
Notified on 2 February 2022
Ceased on 3 February 2022
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-10
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 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 68310 : Real estate agencies
5
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