HOLKER ESTATES CO. LIMITED
CAVENDISH HOUSE, KIRKBY-IN-FURNESS LA17 7UN- Active
- Private Limited Company
- Company No. 00927469
- Last Updated: 01 Mar 2024
Company Profile
HOLKER ESTATES CO. LIMITED was incorporated on Friday, February 16, 1968 as a Private Limited Company with registered address in KIRKBY-IN-FURNESS. HOLKER ESTATES CO. LIMITED has the status: Active and it's listed in the following category: Renting and operating of Housing Association real estate. This Private Limited Company has been operating for 57 years and 7 days.
| Name | HOLKER ESTATES CO. LIMITED |
|---|---|
| Company number | 00927469 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CAVENDISH HOUSE KIRKBY-IN-FURNESS LA17 7UN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lady Grania Mary Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Duncan Neil Peake Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 26, 2017
significant influence or control
|
| Lord Richard Hugh Baron Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Allen Joseph Gibb Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Lucy Georgiana Cavendish Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Holker Holdings Limited Cavendish House, LA17 7UN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 September 2016 |
| Last confirmation statement dated | 23 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HOLKER ESTATES CO. LIMITED | 16 Feb 1968 |