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HOLKER HOLDINGS LIMITED
Person with Significant Control

HOLKER HOLDINGS LIMITED: Person with Significant Control

    • Overview

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

    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 holds, 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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 holds, 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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.

    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