HOLKHAM SERVICES LIMITED
Overview
| Company Name | HOLKHAM SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09686736 |
| 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 SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOLKHAM SERVICES LIMITED located?
| Registered Office Address | Holkham Estate Office Holkham NR23 1AB West-Next-The-Sea Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLKHAM SERVICES 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 SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
| Overdue | No |
What are the latest filings for HOLKHAM SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Jul 31, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David Hawksworth Horton Fawkes on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HOLKHAM SERVICES 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 NR23 1AB West-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | England | British | Farmer & Landowner | 10605220003 | ||||
| MITCHELL, Peter Charles | Director | Holkham NR23 1AB West-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | England | English | Managing Director | 103030180001 | ||||
| HORTON-FAWKES, David Hawksworth | Director | Holkham NR23 1AB West-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | England | British | Estate Director | 173531500001 |
Who are the persons with significant control of HOLKHAM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holkham Estate Trust Company No. 3 Limited | Jan 06, 2023 | Holkham NR23 1AB Wells-Next-The-Sea Holkham Estate Office Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Holkham Estate Trust Company No. 4 Limited | Jan 06, 2023 | Holkham Estate Office NR23 1AB Wells Next The Sea Holkham Estate Office Norfolk England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Earl Of Leicester Thomas Edward Coke | Jul 01, 2016 | Holkham NR23 1AB West-Next-The-Sea Holkham Estate Office Norfolk United Kingdom | 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