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Holker Holdings LTD

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Reports

Extended Company Report with Annual Accounts HOLKER HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01515256
Record last updated Thursday, May 2, 2024 3:06:12 AM UTC
Official Address Cavendish House Kirkby-In-Furness Cumbria La177un Broughton
There are 15 companies registered at this street
Postal Code LA177UN
Sector Activities of head offices

Charts

Visits

HOLKER HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 4, 2023 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 4, 2023 Resignation of 10 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 10 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust
Registry Sep 1, 2020 Appointment of a woman Appointment of a woman
Registry Apr 29, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 26, 2018 Appointment of a man as Shareholder (50-75%) As a Trustee Of a Trust Appointment of a man as Shareholder (50-75%) As a Trustee Of a Trust
Registry Mar 26, 2018 Resignation of 7 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust Resignation of 7 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Shareholder (50-75%) As a Trustee Of a Trust
Registry Sep 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 4, 2017 Persons with significant control Persons with significant control
Registry Sep 4, 2017 Persons with significant control 2599939... Persons with significant control 2599939...
Registry Jun 6, 2017 Resignation of one Director Resignation of one Director
Registry May 26, 2017 Resignation of one Land Agent and one Director (a man) Resignation of one Land Agent and one Director (a man)
Registry Apr 3, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2017 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Oct 12, 2016 Resignation of one Director Resignation of one Director
Registry Oct 3, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Sep 14, 2015 Annual return Annual return
Financials Nov 20, 2014 Annual accounts Annual accounts
Registry Sep 12, 2014 Annual return Annual return
Registry Apr 11, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Dec 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 3, 2013 Annual return Annual return
Registry Oct 31, 2012 Annual return 2589445... Annual return 2589445...
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Dec 15, 2011 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2011 Mortgage Mortgage
Registry Oct 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 16, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 7, 2011 Annual return Annual return
Registry Jul 14, 2011 Resignation of one Director Resignation of one Director
Registry Jul 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 13, 2011 Resignation of one Director Resignation of one Director
Registry May 31, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Apr 14, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 19, 2011 Change of registered office address Change of registered office address
Registry Jan 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jan 19, 2011 Appointment of a person as Director 8308988... Appointment of a person as Director 8308988...
Registry Dec 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 6, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Sep 10, 2009 Annual return Annual return
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Sep 16, 2008 Annual return Annual return
Registry Jan 28, 2008 Appointment of a person Appointment of a person
Registry Jan 2, 2008 Appointment of a man as Land Agent and Director Appointment of a man as Land Agent and Director
Registry Sep 25, 2007 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Financials Oct 17, 2006 Annual accounts 1945255... Annual accounts 1945255...
Registry Sep 25, 2006 Annual return Annual return
Registry Sep 26, 2005 Annual return 1945446... Annual return 1945446...
Financials Sep 22, 2005 Annual accounts Annual accounts
Financials Oct 11, 2004 Annual accounts 1910670... Annual accounts 1910670...
Registry Sep 24, 2004 Annual return Annual return
Registry Sep 4, 2003 Annual return 1789252... Annual return 1789252...
Financials Sep 4, 2003 Annual accounts Annual accounts
Registry Nov 19, 2002 Accounts Accounts
Financials Oct 22, 2002 Annual accounts Annual accounts
Registry Sep 24, 2002 Annual return Annual return
Financials Dec 14, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Sep 21, 2000 Annual return Annual return
Financials Jan 23, 2000 Annual accounts Annual accounts
Registry Sep 13, 1999 Annual return Annual return
Financials Oct 1, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Annual return Annual return
Financials Dec 1, 1997 Annual accounts Annual accounts
Registry Aug 29, 1997 Annual return Annual return
Financials Jan 9, 1997 Annual accounts Annual accounts
Registry Sep 15, 1996 Annual return Annual return
Financials Jan 25, 1996 Annual accounts Annual accounts
Registry Nov 29, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 5, 1995 Annual return Annual return
Financials Apr 11, 1995 Annual accounts Annual accounts
Registry Sep 1, 1994 Annual return Annual return
Registry Aug 3, 1994 Annual return 1766345... Annual return 1766345...
Financials Dec 23, 1993 Annual accounts Annual accounts
Registry Dec 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 17, 1993 Annual return Annual return
Financials Jan 26, 1993 Annual accounts Annual accounts
Registry Sep 16, 1992 Annual return Annual return
Financials Feb 1, 1992 Annual accounts Annual accounts
Registry Aug 23, 1991 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Aug 21, 1991 Annual return Annual return
Financials Feb 28, 1991 Annual accounts Annual accounts
Registry Sep 4, 1990 Annual return Annual return
Registry Apr 10, 1990 Director resigned, new director appointed Director resigned, new director appointed

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