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HOLKHAM TRADING LTD

HOLKHAM TRADING LTD

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

    • Overview

    Company NameHOLKHAM TRADING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13429102
    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 TRADING LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HOLKHAM TRADING LTD located?

    Registered Office Address
    C/O Fylde Tax Accountants
    155 Newton Drive
    FY3 8LZ Blackpool
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOLKHAM TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HOLKHAM TRADING LTD?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for HOLKHAM TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge 134291020006, created on Oct 09, 2025

    		4 pagesMR01

    Registration of charge 134291020005, created on Aug 26, 2025

    		35 pagesMR01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Registration of charge 134291020004, created on May 14, 2025

    		5 pagesMR01

    Registration of charge 134291020003, created on Mar 24, 2025

    		66 pagesMR01

    Confirmation statement made on Nov 12, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Director's details changed for Mrs Kathryn Louise Guest on Jul 25, 2024

    		2 pagesCH01

    Director's details changed for Mr David Jonathon Guest on Jul 25, 2024

    		2 pagesCH01

    Registration of charge 134291020002, created on Jun 17, 2024

    		25 pagesMR01

    Satisfaction of charge 134291020001 in full

    		1 pagesMR04

    Confirmation statement made on Nov 16, 2023 with updates

    		4 pagesCS01

    Notification of Holkham Group Ltd as a person with significant control on Nov 01, 2023

    		2 pagesPSC02

    Cessation of Kathryn Louise Guest as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Cessation of David Jonathon Guest as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Registration of charge 134291020001, created on Nov 30, 2022

    		12 pagesMR01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on May 30, 2022 with updates

    		3 pagesCS01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2021

    Statement of capital on May 31, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HOLKHAM TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUEST, David Jonathan
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		EnglandBritishCompany Director236662290007
    GUEST, Kathryn Louise
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		Director
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    Lancashire
    England
    		EnglandBritishCompany Director189830290006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOLKHAM TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newton Drive
    FY3 8LZ Blackpool
    155
    England
    		Nov 01, 2023
    Newton Drive
    FY3 8LZ Blackpool
    155
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15252829
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    David Jonathon Guest
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		May 31, 2021
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kathryn Louise Guest
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		May 31, 2021
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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