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BRIAN HOLYFIELD LIMITED

Active
00757193·incorporated 1963-04-10

BRIAN HOLYFIELD LIMITED is an active UK private limited company, incorporated on 10 April 1963 at Companies House (number 00757193; OpenRegistry canonical ID GB-00757193-brian-holyfield-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-04-10
Registered Address
92 NAVIGATION DRIVE, GLEN PARVA, LEICESTER, LEICESTERSHIRE, LE2 9TB, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

Search directors of BRIAN HOLYFIELD LIMITED

Shareholders

Look up shareholders of BRIAN HOLYFIELD LIMITED

Financials

Check financials of BRIAN HOLYFIELD LIMITED

Filings

Check filing history of BRIAN HOLYFIELD LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIAN HOLYFIELD LIMITED has 1 person with significant control on file:

  • Mrs Joanne Dally born 1975 resident in England, British national. Notified 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Maureen Holyfield born 1935 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-05-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Holyfield born 1932 resident in Wales, British national. Notified 2016-04-06. Ceased 2023-05-12.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00757193.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.