Menna Overview
Here’s a quick overview of HOLKER HOLDINGS LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 1980.
HOLKER HOLDINGS LIMITED
- Company statusactive
- Company No01515256
- Age45 years 10 months Incorporated 1 September 1980
- Officers6
Address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN
HOLKER HOLDINGS LIMITED is an active company incorporated on 1 September 1980 and based in Kirkby-In-Furness, Cumbria. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 04 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 01 May 2026
Change To A Person With Significant Control
3 Months Ago on 15 Apr 2026
Change To A Person With Significant Control
3 Months Ago on 15 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 24 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Feb 2024
Memorandum Articles
3 Years Ago on 25 Jul 2023
Resolution
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARMSTRONG, Lucy Victoria Winwood | director | Jul 1968 | 01 Sept 2020 |
| CAVENDISH, Grania Mary, Right Honourable Lady | director | Apr 1947 | 01 Jan 1970 |
| CAVENDISH, Lucy Georgiana | director | Sep 1973 | 06 Dec 2010 |
| CAVENDISH, Richard Hugh Baron, Lord | director | Nov 1941 | 01 Jan 1970 |
| GIBB, Allen Joseph | director | Mar 1966 | 22 Sept 2011 |
| SIMS, Stuart James | director | Feb 1981 | 29 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Old Lancashire Limited | 04 Dec 2023 | |
| New Cumbria Limited | 04 Dec 2023 | |
| Mr Richard William James Parry | Dec 1951 | 26 Mar 2018 |
| Lord Richard Hugh Baron Cavendish | Nov 1941 | 06 Apr 2016 |
| Lady Grania Mary Cavendish | Apr 1947 | 06 Apr 2016 |
| Mrs Lucy Georgiana Cavendish | Sep 1973 | 06 Apr 2016 |
| Lord Charles Edward Vere Cecil | Jul 1949 | 06 Apr 2016 |
| Mr Allen Joseph Gibb | Mar 1966 | 06 Apr 2016 |
| Mr Peter Anthony Bostock | May 1953 | 06 Apr 2016 |
| Mr Duncan Neil Peake | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of HOLKER HOLDINGS LIMITED 👀 — a Kirkby-In-Furness, Cumbria based business that started in 1980.