HOLKHAM INNOVATIONS LIMITED
Overview
| Company Name | HOLKHAM INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08287907 |
| 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 HOLKHAM INNOVATIONS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HOLKHAM INNOVATIONS LIMITED located?
| Registered Office Address | The Estate Office Holkham Estate NR23 1AB Wells-Next-The-Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLKHAM INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOLKHAM INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2024 |
| Overdue | No |
What are the latest filings for HOLKHAM INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Holkham Estate Trust Company No. 4 Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Holkham Estate Trust Company No. 3 Limited as a person with significant control on Jan 06, 2023 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Charles Mitchell as a director on Mar 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Hawksworth Horton-Fawkes as a director on Mar 06, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HOLKHAM INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKE, Thomas Edward, The Earl Of Leicester | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Hall United Kingdom | England | British | Farmer & Landowner | 10605220003 | ||||
| MITCHELL, Peter Charles | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | England | English | Managing Director | 103030180001 | ||||
| TYCE, Luke Charles | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | England | British | Finance Director | 327880800001 | ||||
| HORTON-FAWKES, David Hawksworth | Director | Holkham Estate NR23 1AB Wells-Next-The-Sea Holkham Hall United Kingdom | England | British | Estates Director | 173531500001 |
Who are the persons with significant control of HOLKHAM INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holkham Estate Trust Company No. 3 Limited | Jan 06, 2023 | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Holkham Estate Office Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Holkham Estate Trust Company No. 4 Limited | Jan 06, 2023 | Holkham Estate Office Holkham NR23 1AB Wells Next The Sea Holkham Estate Office Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lord Thomas Edward Leicester | Apr 06, 2016 | Holkham Estate NR23 1AB Wells-Next-The-Sea The Estate Office Norfolk | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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