BRIAN HOLYFIELD LIMITED

Profile BRIAN HOLYFIELD LIMITED

Actual on 01.07.2021
Company name
BRIAN HOLYFIELD LIMITED
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Company number
00757193
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 1963
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
46420 - Wholesale of clothing and footwear
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Registered office address
CHERRY LEA, UPPER COMMON GILWERN, MONMOUTHSHIRE, ABERGAVENNY, NP7 0DR
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PSC and Officers BRIAN HOLYFIELD LIMITED

Officers

(as of 18.09.2020)

HOLYFIELD, Brian
Status: Active
Correspondence address: Cherry Lea Upper Common, Gilwern, Abergavenny, Gwent, NP7 0DR
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Builder
Country of residence: Wales
HOLYFIELD, Maureen
Status: Active
Correspondence address: Cherry Lea Upper Common, Gilwern, Abergavenny, Gwent, NP7 0DR
Nationality: British
Role: Secretary
Occupation: Secretary
HOLYFIELD, Maureen
Status: Active
Correspondence address: Cherry Lea Upper Common, Gilwern, Abergavenny, Gwent, NP7 0DR
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Secretary
Country of residence: Wales
Person with significant control

(as of 01.07.2021)

Mr Brian Holyfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abergavenny, Monmouthshire
Nationality: British
Date of birth: August 1932
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mrs Maureen Holyfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Abergavenny, Monmouthshire
Nationality: British
Date of birth: December 1935
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent