Holker Holdings Limited

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Holker Holdings Limited

01515256•Private Limited With Share Capital

Cavendish House, Kirkby-In-Furness, Cumbria, LA177UN
Website01539558328

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Incorporated

01/09/1980

Company Age

45 years

Directors

6

Employees

121

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Holker Holdings Limited (01515256) is a private limited with share capital incorporated on 01/09/1980 (45 years old) and registered in cumbria, LA177UN. The company operates under SIC code 70100 and is classified as Medium.

Holker holdings limited is a company based out of cavendish house, kirkby-in-furness, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 01/09/1980
LA177UN
121 employees

Financial Overview

Total Assets

£14.74M

Liabilities

£10.11M

Net Assets

£4.63M

Turnover

£10.28M

Cash

£3.20M

Key Metrics

121

Employees

6

Directors

1

Shareholders

Board of Directors

5
A
allen joseph gibb
director
R
richard hugh baron cavendish
director
G
grania mary cavendish
director
L
lucy georgiana cavendish
director
S
stuart james sims
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2024
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-12-2011
Legacy
Category:Mortgage
Date:14-10-2011
Legacy
Category:Mortgage
Date:12-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2011
Termination Secretary Company With Name
Category:Officers
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:01-02-2011
Termination Secretary Company With Name
Category:Officers
Date:25-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2009
Legacy
Category:Annual Return
Date:10-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Annual Return
Date:26-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Annual Return
Date:04-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2003
Legacy
Category:Accounts
Date:19-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2001
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1998
Legacy
Category:Annual Return
Date:27-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:29-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1997

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cavendish House, Kirkby-In-Furness, Cumbria, LA177UNRegistered
Holker House, Holker, Cark In Cartmel, Grange-Over-Sands, Cumbria, LA117PJ

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Contact

01539558328
www.holker.co.uk
Cavendish House, Kirkby-In-Furness, Cumbria, LA177UN