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HOLKER HOLDINGS LIMITED

HOLKER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOLKER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01515256
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOLKER HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is HOLKER HOLDINGS LIMITED located?

    Registered Office Address
    Cavendish House
    LA17 7UN Kirkby-In-Furness
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLKER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLKER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2027
    Next Confirmation Statement DueMay 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2026
    OverdueNo

    What are the latest filings for HOLKER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Right Honourable Lady Grania Mary Cavendish on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Lucy Georgiana Cavendish on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Right Honourable Lady Grania Mary Cavendish on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Lord Richard Hugh Baron Cavendish on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Lucy Georgiana Cavendish on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Mr Stuart James Sims on Dec 15, 2025

    		2 pagesCH01

    Director's details changed for Lord Richard Hugh Baron Cavendish on Dec 15, 2025

    		2 pagesCH01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		6 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Director's details changed for Right Honourable Grania Mary Lady Cavendish on Oct 01, 2009

    		2 pagesCH01

    17/04/26 Statement of Capital gbp 512476

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2026Replaced THIS CS01 (statement of capital & shareholder information change) WAS REPLACED ON 31/07/2026 AS THE ORIGINAL CONTAINED AN ERROR.
    Aug 07, 2026Replaced A second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026.

    Change of details for Old Lancashire Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC05

    Change of details for New Cumbria Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC05

    Group of companies' accounts made up to Mar 31, 2025

    		52 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		50 pagesAA

    Termination of appointment of David Neil Sarti as a director on Aug 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 17, 2024 with updates

    		4 pagesCS01

    Cessation of Richard William James Parry as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Cessation of Charles Edward Vere Cecil as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Cessation of Lucy Georgiana Cavendish as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Cessation of Richard Hugh Baron Cavendish as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Cessation of Grania Mary Cavendish as a person with significant control on Dec 04, 2023

    		1 pagesPSC07

    Notification of Old Lancashire Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC02

    Notification of New Cumbria Limited as a person with significant control on Dec 04, 2023

    		2 pagesPSC02
    View All Filings

    Who are the officers of HOLKER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSTRONG, Lucy Victoria Winwood
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		United KingdomBritish218515420001
    CAVENDISH, Grania Mary, Right Honourable Lady
    Cark In Cartmel
    LA11 7PL Grange Over Sands
    Holker Hall
    Cumbria
    England
    		Director
    Cark In Cartmel
    LA11 7PL Grange Over Sands
    Holker Hall
    Cumbria
    England
    		EnglandBritish571690005
    CAVENDISH, Lucy Georgiana
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		EnglandBritish150456460002
    CAVENDISH, Richard Hugh Baron, Lord
    Cark In Cartmel
    LA11 7PL Grange Over Sands
    Holker Hall
    Cumbria
    England
    		Director
    Cark In Cartmel
    LA11 7PL Grange Over Sands
    Holker Hall
    Cumbria
    England
    		EnglandBritish571680008
    GIBB, Allen Joseph
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		United KingdomBritish157599680001
    SIMS, Stuart James
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		EnglandBritish281141870001
    RIDDING, Michael Ian
    LA17 7UN Kirkby In Furness
    Cavendish House
    Cumbria
    		Secretary
    LA17 7UN Kirkby In Furness
    Cavendish House
    Cumbria
    		British157393830001
    CURREY & CO
    Buckingham Gate
    SW1E 6LS London
    21
    United Kingdom
    		Secretary
    Buckingham Gate
    SW1E 6LS London
    21
    United Kingdom
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND & WALES
    		571670001
    BOSTOCK, Peter Anthony
    56 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		Director
    56 Carlisle Mansions
    Carlisle Place
    SW1P 1HZ London
    		EnglandBritish98499350001
    PEAKE, Duncan Neil
    Salesbrook Hole Of Ellel
    Holker
    LA11 7PJ Grange Over Sands
    Cumbria
    		Director
    Salesbrook Hole Of Ellel
    Holker
    LA11 7PJ Grange Over Sands
    Cumbria
    		EnglandBritish127333390001
    RIDDING, Michael Ian
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		United KingdomBritish73842540001
    SARTI, David Neil
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		EnglandBritish200186780001
    WILLIAMS, Nicholas David
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		Director
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    United Kingdom
    		United KingdomBritish186835300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLKER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Lancashire Limited
    Queen Anne Street
    W1G 9HY London
    33
    England
    		Dec 04, 2023
    Queen Anne Street
    W1G 9HY London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number14802171
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    New Cumbria Limited
    Queen Anne Street
    W1G 9HY London
    33
    England
    		Dec 04, 2023
    Queen Anne Street
    W1G 9HY London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number14795719
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Richard William James Parry
    Well Street
    Burghclere
    RG20 9NF Newbury
    Mole Farm
    England
    		Mar 26, 2018
    Well Street
    Burghclere
    RG20 9NF Newbury
    Mole Farm
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Lord Richard Hugh Baron Cavendish
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Apr 06, 2016
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Grania Mary Cavendish
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Apr 06, 2016
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lucy Georgiana Cavendish
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Apr 06, 2016
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lord Charles Edward Vere Cecil
    Hollywood Road
    SW10 9HT London
    21
    England
    		Apr 06, 2016
    Hollywood Road
    SW10 9HT London
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Allen Joseph Gibb
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Apr 06, 2016
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Bostock
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Apr 06, 2016
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Duncan Neil Peake
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Apr 06, 2016
    LA17 7UN Kirkby-In-Furness
    Cavendish House
    Cumbria
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0