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HOLKER HOLDINGS LIMITED

Company number 01515256

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 17 April 2026
View PDF Replacement Filing of Confirmation Statement dated 17 April 2026 - link opens in a new window - 6 pages (6 pages)
31 Jul 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 17 April 2026
View PDF Replacement Filing of Confirmation Statement dated 17 April 2026 - link opens in a new window - 3 pages (3 pages)
04 Jun 2026 CH01 Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009
View PDF Director's details changed for Right Honourable Grania Mary Lady Cavendish on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 May 2026 CS01 17/04/26 Statement of Capital gbp 512476
  • ANNOTATION Replaced this CS01 (statement of capital & shareholder information change) was replaced on 31/07/2026 as the original contained an error.
  • ANNOTATION Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026.
View PDF 17/04/26 Statement of Capital gbp 512476
  • ANNOTATION Replaced this CS01 (statement of capital & shareholder information change) was replaced on 31/07/2026 as the original contained an error.
  • ANNOTATION Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026.
- link opens in a new window - 4 pages (4 pages)
15 Apr 2026 PSC05 Change of details for Old Lancashire Limited as a person with significant control on 4 December 2023
View PDF Change of details for Old Lancashire Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2026 PSC05 Change of details for New Cumbria Limited as a person with significant control on 4 December 2023
View PDF Change of details for New Cumbria Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 52 pages (52 pages)
28 Apr 2025 CS01 Confirmation statement made on 17 April 2025 with no updates
View PDF Confirmation statement made on 17 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
05 Dec 2024 TM01 Termination of appointment of David Neil Sarti as a director on 31 August 2024
View PDF Termination of appointment of David Neil Sarti as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024 PSC07 Cessation of Richard William James Parry as a person with significant control on 4 December 2023
View PDF Cessation of Richard William James Parry as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024 PSC07 Cessation of Charles Edward Vere Cecil as a person with significant control on 4 December 2023
View PDF Cessation of Charles Edward Vere Cecil as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024 PSC07 Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 December 2023
View PDF Cessation of Lucy Georgiana Cavendish as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024 PSC07 Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 December 2023
View PDF Cessation of Richard Hugh Baron Cavendish as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024 PSC07 Cessation of Grania Mary Cavendish as a person with significant control on 4 December 2023
View PDF Cessation of Grania Mary Cavendish as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024 PSC02 Notification of Old Lancashire Limited as a person with significant control on 4 December 2023
View PDF Notification of Old Lancashire Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024 PSC02 Notification of New Cumbria Limited as a person with significant control on 4 December 2023
View PDF Notification of New Cumbria Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages)
25 Jul 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 48 pages (48 pages)
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 46 pages (46 pages)