HOLKHAM CAPITAL LIMITED
04 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE HA8 6LR- Active
- Private Limited Company
- Company No. 09052849
- Last Updated: 01 Mar 2024
Company Profile
HOLKHAM CAPITAL LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in EDGWARE. HOLKHAM CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 5 months and 23 days.
| Name | HOLKHAM CAPITAL LIMITED |
|---|---|
| Company number | 09052849 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
04 WHITCHURCH PARADE WHITCHURCH LANE EDGWARE HA8 6LR |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Clare Victoria Plumley Nationality: British |
Dates: Wednesday, May 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Edward Ronald Plumley Nationality: British |
Dates: Monday, May 22, 2017 - Monday, May 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Nicola Clare Victoria Plumley Nationality: British |
Dates: Monday, May 22, 2017 - Wednesday, May 9, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against HOLKHAM CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HOLKHAM CAPITAL LIMITED | 22 May 2014 |