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Hollyfield Group Holdings Ltd

Hollyfield Group Holdings Ltd is an active company incorporated on 3 March 2021 with the registered office located in Aberdeen, City of Aberdeen. Hollyfield Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
SC691039
Private limited company
Scottish Company
Age
4 years
Incorporated 3 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
73 Charleston Road North
Aberdeen
AB12 3SZ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in Scotland • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
The Warehouse Health Club (Aberdeen) Ltd
Charles Field is a mutual person.
Active
RVCS Developments Ltd
Charles Field is a mutual person.
Active
AB12 004 Ltd
Charles Field is a mutual person.
Active
Warehouse Health Club Ltd
Charles Field is a mutual person.
Active
Tan Allure Ltd
Charles Field is a mutual person.
Active
AB12 003 Ltd
Charles Field is a mutual person.
Dissolved
AB12 005 Ltd
Charles Field is a mutual person.
Dissolved
AB12 001 Ltd
Charles Field is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£77.49K
Increased by £77.49K (%)
Turnover
£569.43K
Increased by £569.43K (%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£224.54K
Increased by £50.66K (+29%)
Total Liabilities
-£71.95K
Increased by £41.62K (+137%)
Net Assets
£152.59K
Increased by £9.04K (+6%)
Debt Ratio (%)
32%
Increased by 14.6% (+84%)
Latest Activity
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 29 Mar 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Charles Field Resigned
6 Months Ago on 1 Mar 2025
Charles Field (PSC) Resigned
6 Months Ago on 1 Mar 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
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Documents
Cessation of Charles Field as a person with significant control on 1 March 2025
Submitted on 23 Jul 2025
Termination of appointment of Charles Field as a director on 1 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 10 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Micro company accounts made up to 31 March 2023
Submitted on 20 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 30 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year