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HOLKHAM CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holkham Capital Limited. The company was founded 10 years ago and was given the registration number 09052849. The firm's registered office is in EDGWARE. You can find them at 04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HOLKHAM CAPITAL LIMITED
Company Number:09052849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littywood, Wildhern, Hampshire, England, SP11 0JE

Director22 May 2014Active

People with Significant Control

Mrs Nicola Clare Victoria Plumley
Notified on:08 May 2019
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:Littywood, Wildhern, Hampshire, England, SP11 0JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Ronald Plumley
Notified on:22 May 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:3, Brownlow Road, Redhill, England, RH1 6AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Nicola Clare Victoria Plumley
Notified on:22 May 2017
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:3, Brownlow Road, Redhill, England, RH1 6AW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-06Officers

Change person director company with change date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Persons with significant control

Change to a person with significant control.

Download
2021-04-19Officers

Change person director company with change date.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Persons with significant control

Change to a person with significant control.

Download
2020-07-07Persons with significant control

Cessation of a person with significant control.

Download
2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-08Persons with significant control

Notification of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Persons with significant control

Cessation of a person with significant control.

Download
2018-05-09Persons with significant control

Change to a person with significant control.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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