HOLKHAM HOLIDAY PARKS LIMITED

HOLKHAM HOLIDAY PARKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHOLKHAM HOLIDAY PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11802261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for HOLKHAM HOLIDAY PARKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HOLKHAM HOLIDAY PARKS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for HOLKHAM HOLIDAY PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 118022610001 in full

    1 pagesMR04

    Satisfaction of charge 118022610002 in full

    1 pagesMR04

    Satisfaction of charge 118022610003 in full

    1 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registration of charge 118022610004, created on Dec 20, 2024

    68 pagesMR01

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Luke Charles Tyce as a director on Oct 22, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Change of details for Thomas Edward Earl of Leicester as a person with significant control on Jul 04, 2023

    2 pagesPSC04

    Director's details changed for Polly Maria Countess of Leicester on Jul 04, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    Director's details changed for Thomas Edward Earl of Leicester on Sep 08, 2021

    2 pagesCH01

    Appointment of Darren Williams as a director on Apr 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 09, 2019 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Registration of charge 118022610001, created on Aug 01, 2019

    17 pagesMR01

    Registration of charge 118022610002, created on Aug 01, 2019

    18 pagesMR01

    Who are the officers of HOLKHAM HOLIDAY PARKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COKE, Polly Maria, Countess Of Leicester
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    Director
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    United KingdomBritishLandowner254897370002
    COKE, Thomas Edward, Earl Of Leicester
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Hall
    United Kingdom
    Director
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Hall
    United Kingdom
    United KingdomBritishLandowner254897380002
    MITCHELL, Peter Charles
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    Director
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    EnglandBritishEstate Director254897390001
    TYCE, Luke Charles
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    Director
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    EnglandBritishFinance Director327880800001
    WILLIAMS, Darren
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    Director
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Estate Office
    United Kingdom
    United KingdomBritishDirector282233530001

    Who are the persons with significant control of HOLKHAM HOLIDAY PARKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Earl Of Leicester Thomas Edward Coke
    Wells Next The Sea
    NR23 1AB Norfolk
    Holkham Hall
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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