HOLKHAM PROPERTIES LTD
C/O FYLDE TAX ACCOUNTANTS, 155 NEWTON DRIVE, BLACKPOOL FY3 8LZ- Active
- Private Limited Company
- Company No. 12227029
- Last Updated: 01 Mar 2024
Company Profile
HOLKHAM PROPERTIES LTD was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in BLACKPOOL. HOLKHAM PROPERTIES LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 1 month and 19 days.
| Name | HOLKHAM PROPERTIES LTD |
|---|---|
| Company number | 12227029 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL FY3 8LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Holkham Group Ltd Newton Drive, FY3 8LZ |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kathryn Louise Guest Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Jonathon Guest Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, November 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HOLKHAM PROPERTIES LTD | 25 Sep 2019 |