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HOLKHAM (UK) LIMITED

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

This company is commonly known as Holkham (uk) Limited. The company was founded 16 years ago and was given the registration number 06308075. The firm's registered office is in GREAT YARMOUTH. You can find them at 35 Marine Parade, , Great Yarmouth, Norfolk. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:HOLKHAM (UK) LIMITED
Company Number:06308075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:35 Marine Parade, Great Yarmouth, Norfolk, England, NR30 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Marine Parade, Great Yarmouth, England, NR30 2EN

Secretary10 July 2007Active
35 Marine Parade, Great Yarmouth, England, NR30 2EN

Director10 July 2007Active
54 Thorpe Road, Norwich, England, NR1 1RY

Director10 July 2007Active
54 Thorpe Road, Norwich, England, NR1 1RY

Director10 July 2007Active

People with Significant Control

Mr Demetris Leon Mavroudis
Notified on:06 April 2016
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:54 Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr George Mavroudis
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:54 Thorpe Road, Norwich, England, NR1 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Elias Mavroudis
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:35 Marine Parade, Great Yarmouth, England, NR30 2EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Officers

Change person secretary company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-24Officers

Termination director company with name termination date.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Officers

Termination director company with name termination date.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-08-28Address

Change registered office address company with date old address new address.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-01-31Officers

Change person director company with change date.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-30Persons with significant control

Change to a person with significant control.

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2019-01-30Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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