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HOLKHAM INNOVATIONS LIMITED (08287907)

HOLKHAM INNOVATIONS LIMITED (08287907) is an active UK company. incorporated on 9 November 2012. with registered office in Wells-Next-The-Sea. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). HOLKHAM INNOVATIONS LIMITED has been registered for 13 years. Current directors include COKE, Thomas Edward, The Earl Of Leicester, MITCHELL, Peter Charles, TYCE, Luke Charles.

Company Number
08287907
Status
active
Type
ltd
Incorporated
9 November 2012
Age
13 years
Address
The Estate Office, Wells-Next-The-Sea, NR23 1AB
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
Directors
COKE, Thomas Edward, The Earl Of Leicester, MITCHELL, Peter Charles, TYCE, Luke Charles
SIC Codes
32990

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Introduction
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HOLKHAM INNOVATIONS LIMITED

HOLKHAM INNOVATIONS LIMITED is an active company incorporated on 9 November 2012 with the registered office located in Wells-Next-The-Sea. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). HOLKHAM INNOVATIONS LIMITED was registered 13 years ago.(SIC: 32990)

Status

active

Active since 13 years ago

Company No

08287907

LTD Company

Age

13 Years

Incorporated 9 November 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 9 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)

Next Due

Due by 23 November 2026
For period ending 9 November 2026
Contact
Address

The Estate Office Holkham Estate Wells-Next-The-Sea, NR23 1AB,

Timeline

8 key events • 2012 - 2024

Funding Officers Ownership
Company Founded
Nov 12
Funding Round
Sept 13
Funding Round
Sept 13
Funding Round
Nov 13
Funding Round
Aug 14
Director Joined
May 18
Director Left
May 18
Director Joined
Nov 24
4
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

COKE, Thomas Edward, The Earl Of Leicester

Active
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965
Director
Appointed 09 Nov 2012

MITCHELL, Peter Charles

Active
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born May 1966
Director
Appointed 06 Mar 2018

TYCE, Luke Charles

Active
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born September 1979
Director
Appointed 18 Nov 2024

HORTON-FAWKES, David Hawksworth

Resigned
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born March 1964
Director
Appointed 09 Nov 2012
Resigned 06 Mar 2018

Persons with significant control

3

Holkham Estate Trust Company No. 3 Limited

Active
Holkham Estate Office, Wells Next The SeaNR23 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2023

Holkham Estate Trust Company No. 4 Limited

Active
Holkham Estate Office, Wells Next The SeaNR23 1AB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jan 2023

Lord Thomas Edward Leicester

Active
Holkham Estate, Wells-Next-The-SeaNR23 1AB
Born July 1965

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

38

Change To A Person With Significant Control
3 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
16 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 May 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2018
TM01Termination of Director
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 September 2014
AAAnnual Accounts
Capital Allotment Shares
8 August 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Capital Allotment Shares
15 November 2013
SH01Allotment of Shares
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Capital Allotment Shares
19 September 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 January 2013
AA01Change of Accounting Reference Date
Incorporation Company
9 November 2012
NEWINCIncorporation