Company NameHolyfields Management No. Vi Limited
DirectorRichard Mulvey
Company StatusActive
Company Number06030143
CategoryPrivate Limited Company
Incorporation Date15 December 2006(17 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRichard Mulvey
Date of BirthJune 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(4 years, 5 months after company formation)
Appointment Duration12 years, 11 months
RoleSenior Business Analyst Project Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCheviot House Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
Secretary NameKingston Property Services Limited (Corporation)
StatusCurrent
Appointed01 October 2009(2 years, 9 months after company formation)
Appointment Duration14 years, 7 months
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NameMr Barry Miller
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2007(3 weeks, 5 days after company formation)
Appointment Duration1 year, 9 months (resigned 21 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address42 The Granary
Wynyard
Billingham
TS22 5QG
Director NameMr Christopher Dixon
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2008(1 year, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 2009)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressSherwell Mount
Wingrove
Rowlands Gill
Tyne & Wear
NE39 1DT
Secretary NameMiss Carly Sutherland
NationalityBritish
StatusResigned
Appointed21 October 2008(1 year, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 October 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Fenwick Close
Northumberland Park
Newcastle Upon Tyne
Tyne & Wear
NE27 0RL
Director NameMrs Carly Waller
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(2 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 June 2011)
RoleManager
Country of ResidenceEngland
Correspondence AddressCheviot House Beaminster Way East
Kingston Park
Newcastle Upon Tyne
NE3 2ER
Director NamePrima Director Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NamePrima Secretary Limited (Corporation)
StatusResigned
Appointed15 December 2006(same day as company formation)
Correspondence AddressSt Ann's Wharf
112 Quayside
Newcastle Upon Tyne
NE1 3DX

Location

Registered AddressCheviot House
Beaminster Way East
Newcastle Upon Tyne
NE3 2ER
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardCastle
Built Up AreaTyneside
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1E.d. Ross
14.29%
Ordinary
1 at £1John Brennan & Judith Brennan
14.29%
Ordinary
1 at £1Mr Keith Barnard & Mrs Sandra Barnard
14.29%
Ordinary
1 at £1Mr Simon Alastair Harrison
14.29%
Ordinary
1 at £1Ms E.s. Cairns
14.29%
Ordinary
1 at £1Richard Mulvey
14.29%
Ordinary
1 at £1Stuart Paul Douglass
14.29%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return15 December 2023 (5 months, 1 week ago)
Next Return Due29 December 2024 (7 months, 1 week from now)

Filing History

15 December 2020Confirmation statement made on 15 December 2020 with updates (5 pages)
17 June 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019Confirmation statement made on 15 December 2019 with updates (4 pages)
29 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 15 December 2018 with updates (4 pages)
21 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 15 December 2016 with updates (6 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7
(4 pages)
23 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 7
(4 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 22 December 2014 (1 page)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7
(4 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 7
(4 pages)
22 December 2014Registered office address changed from Kingston Property Services Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Newcastle upon Tyne NE3 2ER on 22 December 2014 (1 page)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
6 January 2014Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 January 2014 (1 page)
6 January 2014Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 January 2014 (1 page)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7
(4 pages)
6 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 7
(4 pages)
6 January 2014Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 6 January 2014 (1 page)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
22 August 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
21 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
21 December 2012Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
13 August 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
21 December 2011Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
9 September 2011Accounts for a dormant company made up to 30 December 2010 (1 page)
9 September 2011Accounts for a dormant company made up to 30 December 2010 (1 page)
17 June 2011Termination of appointment of Carly Waller as a director (1 page)
17 June 2011Termination of appointment of Carly Waller as a director (1 page)
14 June 2011Appointment of Richard Mulvey as a director (3 pages)
14 June 2011Appointment of Richard Mulvey as a director (3 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
10 September 2010Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Miss Carly Sutherland on 1 October 2009 (2 pages)
13 January 2010Appointment of Miss Carly Sutherland as a director (2 pages)
13 January 2010Termination of appointment of Christopher Dixon as a director (1 page)
13 January 2010Appointment of Miss Carly Sutherland as a director (2 pages)
13 January 2010Termination of appointment of Carly Sutherland as a secretary (1 page)
13 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
13 January 2010Termination of appointment of Christopher Dixon as a director (1 page)
13 January 2010Appointment of Kingston Property Services Limited as a secretary (2 pages)
13 January 2010Registered office address changed from 22-24 Grey Street Newcastle upon Tyne NE1 6AD on 13 January 2010 (1 page)
13 January 2010Registered office address changed from 22-24 Grey Street Newcastle upon Tyne NE1 6AD on 13 January 2010 (1 page)
13 January 2010Appointment of Kingston Property Services Limited as a secretary (2 pages)
13 January 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
13 January 2010Termination of appointment of Carly Sutherland as a secretary (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
28 December 2008Return made up to 15/12/08; no change of members (4 pages)
28 December 2008Return made up to 15/12/08; no change of members (4 pages)
27 October 2008Registered office changed on 27/10/2008 from st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
27 October 2008Appointment terminated director barry miller (1 page)
27 October 2008Director appointed christopher dixon (4 pages)
27 October 2008Registered office changed on 27/10/2008 from st anns wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
27 October 2008Appointment terminated secretary prima secretary LIMITED (1 page)
27 October 2008Appointment terminated secretary prima secretary LIMITED (1 page)
27 October 2008Appointment terminated director barry miller (1 page)
27 October 2008Director appointed christopher dixon (4 pages)
27 October 2008Secretary appointed carly sutherland (2 pages)
27 October 2008Secretary appointed carly sutherland (2 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
25 September 2008Ad 22/09/08\gbp si 6@1=6\gbp ic 1/7\ (3 pages)
25 September 2008Ad 22/09/08\gbp si 6@1=6\gbp ic 1/7\ (3 pages)
19 December 2007Return made up to 15/12/07; full list of members (2 pages)
19 December 2007Return made up to 15/12/07; full list of members (2 pages)
18 January 2007New director appointed (3 pages)
18 January 2007Director resigned (1 page)
18 January 2007New director appointed (3 pages)
18 January 2007Director resigned (1 page)
15 December 2006Incorporation (20 pages)
15 December 2006Incorporation (20 pages)