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HOLYFIELD PROPERTIES LIMITED
Active
03287630 · incorporated 1996-12-04
HOLYFIELD PROPERTIES LIMITED is an active UK private limited company, incorporated on 4 December 1996 at Companies House (number 03287630; OpenRegistry canonical ID GB-03287630-holyfield-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,535 active UK entities in that code and one of 11,557 active companies registered in Oxford (postcode OX2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HOLYFIELD HOUSE, 1 WALTON WELL, ROAD, WALTON STREET, OXFORD, OX2 6ED
SIC
68310 — Real estate agencies
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-12-13 . Next confirmation statement due 2026-12-27 .
Mortgages and charges
4 charges recorded against the company at Companies House:
4 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control HOLYFIELD PROPERTIES LIMITED has 3 persons with significant control on file:
Mr Simon Charles Merrifield born 1952 resident in England, British national. Notified 2022-11-17. Has significant influence or control Mr Edward David John Thomas born 1941 resident in England, British national. Notified 2022-11-17. Has significant influence or control Holyfield Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights 4 historical PSC records have ceased:
Mr Edward David John Thomas born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Holyfield Holdings Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Simon Charles Merrifield born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Holyfield Properties Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
HOLYFIELD PROPERTIES LIMITED has previously traded as:
HOLYFIELD ESTATES LIMITED (until 2021-11-23)Similar UK companies Other companies registered under SIC 68310 (Real estate agencies):
Other companies registered in Oxford:
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