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HOLKER HOLDINGS LIMITED
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HOLKER HOLDINGS LIMITED: Filings

    • Overview

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

    What are the latest filings for HOLKER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Group of companies' accounts made up to Mar 31, 2023

    		47 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Apr 17, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		48 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		46 pagesAA
    23456Next

    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