THE HOLKHAM ESTATES COMPANY LIMITED
Overview
| Company Name | THE HOLKHAM ESTATES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03453233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HOLKHAM ESTATES COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is THE HOLKHAM ESTATES COMPANY LIMITED located?
| Registered Office Address | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HOLKHAM ESTATES COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HECTOR'S HOUSING LIMITED | Oct 21, 1997 | Oct 21, 1997 |
What are the latest accounts for THE HOLKHAM ESTATES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for THE HOLKHAM ESTATES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for THE HOLKHAM ESTATES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034532330007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034532330008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 034532330009 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 034532330010, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Coke Estates Limited as a person with significant control on Nov 07, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Charles Mitchell as a director on May 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Morrell as a secretary on May 01, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE HOLKHAM ESTATES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRACEY, James Christopher | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 249694260001 | |||||
| COKE, Polly Maria, Lady | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Hall Norfolk | United Kingdom | British | 76600330002 | |||||
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Hall Norfolk | England | British | 10605220003 | |||||
| MITCHELL, Peter Charles | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | English | 103030180001 | |||||
| TYCE, Luke Charles | Director | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | England | British | 327880800001 | |||||
| GLEDSON, Richard Robert | Secretary | The Old Rectory Warham NR23 1NH Wells Next The Sea Norfolk | British | 55612260002 | ||||||
| MORRELL, Neil | Secretary | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk | British | 149176080001 | ||||||
| WYARD, Michael | Secretary | Park Lane NR10 4JZ Reepham The Nurses House Norfolk | British | 136342060001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of THE HOLKHAM ESTATES COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Coke Estates Limited | Nov 07, 2024 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Thomas Edward Leicester | Apr 06, 2016 | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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