Menna Overview
Here’s a quick overview of HOLYFIELD HOLDINGS LIMITED 👀 — a Oxford based business that started in 2018.
HOLYFIELD HOLDINGS LIMITED
- Company statusactive
- Company No11511810
- Age7 years 11 months Incorporated 10 August 2018
- Officers5
Address
Holyfield House 1 Walton Well Road, Walton Street, Oxford, OX2 6ED, United Kingdom
HOLYFIELD HOLDINGS LIMITED is an active company incorporated on 10 August 2018 and based in Oxford, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
5 Months Ago on 06 Feb 2026
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 14 Jan 2025
Resolution
1 Year Ago on 24 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Resolution
4 Years Ago on 10 Feb 2022
Memorandum Articles
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 May 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
Incorporation Company
7 Years Ago on 10 Aug 2018
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ONION, Daniel Paul | secretary | 06 Feb 2026 | |
| MERRIFIELD, James Simon | director | Mar 1981 | 09 Nov 2023 |
| MERRIFIELD, Simon Charles | director | Sep 1952 | 10 Aug 2018 |
| ONION, Daniel Paul | director | Aug 1965 | 09 Nov 2023 |
| THOMAS, Edward David John | director | Nov 1941 | 10 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Charles Merrifield | Sep 1952 | 10 Aug 2018 |
| Mr Edward David John Thomas | Nov 1941 | 10 Aug 2018 |
Related Companies
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MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon, MERRIFIELD, Simon Charles, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
MERRIFIELD, James Simon are mutual persons.
MERRIFIELD, Simon Charles, THOMAS, Edward David John are mutual persons.
MERRIFIELD, Simon Charles are mutual persons.
ONION, Daniel Paul are mutual persons.
THOMAS MERRIFIELD NEWBURY LIMITED
MERRIFIELD, James Simon, ONION, Daniel Paul, THOMAS, Edward David John are mutual persons.
NUFFIELD ORTHOPAEDICS LIMITED
THOMAS, Edward David John are mutual persons.
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Here’s a quick overview of HOLYFIELD HOLDINGS LIMITED 👀 — a Oxford based business that started in 2018.