HOLKHAM HOLIDAY PARKS LIMITED
Overview
| Company Name | HOLKHAM HOLIDAY PARKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11802261 |
| 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 HOLIDAY PARKS LIMITED?
- Holiday centres and villages (55201) / Accommodation and food service activities
Where is HOLKHAM HOLIDAY PARKS LIMITED located?
| Registered Office Address | Holkham Estate Office Wells Next The Sea NR23 1AB Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOLKHAM HOLIDAY PARKS 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 HOLIDAY PARKS LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2024 |
| Overdue | No |
What are the latest filings for HOLKHAM HOLIDAY PARKS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 118022610001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118022610002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 118022610003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Registration of charge 118022610004, created on Dec 20, 2024 | 68 pages | MR01 | ||||||||||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Luke Charles Tyce as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Thomas Edward Earl of Leicester as a person with significant control on Jul 04, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Polly Maria Countess of Leicester on Jul 04, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 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 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Thomas Edward Earl of Leicester on Sep 08, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Darren Williams as a director on Apr 01, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Registration of charge 118022610001, created on Aug 01, 2019 | 17 pages | MR01 | ||||||||||
Registration of charge 118022610002, created on Aug 01, 2019 | 18 pages | MR01 | ||||||||||
Who are the officers of HOLKHAM HOLIDAY PARKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COKE, Polly Maria, Countess Of Leicester | Director | Wells Next The Sea NR23 1AB Norfolk Holkham Estate Office United Kingdom | United Kingdom | British | Landowner | 254897370002 | ||||
| COKE, Thomas Edward, Earl Of Leicester | Director | Wells Next The Sea NR23 1AB Norfolk Holkham Hall United Kingdom | United Kingdom | British | Landowner | 254897380002 | ||||
| MITCHELL, Peter Charles | Director | Wells Next The Sea NR23 1AB Norfolk Holkham Estate Office United Kingdom | England | British | Estate Director | 254897390001 | ||||
| TYCE, Luke Charles | Director | Wells Next The Sea NR23 1AB Norfolk Holkham Estate Office United Kingdom | England | British | Finance Director | 327880800001 | ||||
| WILLIAMS, Darren | Director | Wells Next The Sea NR23 1AB Norfolk Holkham Estate Office United Kingdom | United Kingdom | British | Director | 282233530001 |
Who are the persons with significant control of HOLKHAM HOLIDAY PARKS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Earl Of Leicester Thomas Edward Coke | Feb 01, 2019 | Wells Next The Sea NR23 1AB Norfolk Holkham Hall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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