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HOLKHAM EVENTS LIMITED (09445545)

HOLKHAM EVENTS LIMITED (09445545) is an active UK company. incorporated on 18 February 2015. with registered office in West-Next-The-Sea. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HOLKHAM EVENTS LIMITED has been registered for 11 years. Current directors include COKE, Thomas Edward, The Earl Of Leicester, HITCHCOCK, Leigh, MITCHELL, Peter Charles and 1 others.

Company Number
09445545
Status
active
Type
ltd
Incorporated
18 February 2015
Age
11 years
Address
Holkham Estate Office, West-Next-The-Sea, NR23 1AB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
COKE, Thomas Edward, The Earl Of Leicester, HITCHCOCK, Leigh, MITCHELL, Peter Charles, TYCE, Luke Charles
SIC Codes
82990

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Introduction
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HOLKHAM EVENTS LIMITED

HOLKHAM EVENTS LIMITED is an active company incorporated on 18 February 2015 with the registered office located in West-Next-The-Sea. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HOLKHAM EVENTS LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09445545

LTD Company

Age

11 Years

Incorporated 18 February 2015

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

10 months left

Last Filed

Made up to 18 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 4 March 2027
For period ending 18 February 2027
Contact
Address

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

Timeline

7 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Feb 15
Funding Round
Sept 15
Director Joined
May 18
Director Left
May 18
Director Joined
Apr 21
Director Joined
Nov 24
Loan Secured
Dec 24
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

COKE, Thomas Edward, The Earl Of Leicester

Active
Holkham, West-Next-The-SeaNR23 1AB
Born July 1965
Director
Appointed 18 Feb 2015

HITCHCOCK, Leigh

Active
Holkham, West-Next-The-SeaNR23 1AB
Born April 1973
Director
Appointed 01 Apr 2021

MITCHELL, Peter Charles

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

TYCE, Luke Charles

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

MORRELL, Neil Gordon

Resigned
Holkham, West-Next-The-SeaNR23 1AB
Secretary
Appointed 01 Jun 2016
Resigned 01 May 2021

HORTON-FAWKES, David Hawksworth

Resigned
Holkham, West-Next-The-SeaNR23 1AB
Born March 1964
Director
Appointed 18 Feb 2015
Resigned 06 Mar 2018

Persons with significant control

3

Holkham Estate Trust Company No.3 Limited

Active
Holkham, Wells-Next-The-SeaNR23 1AB

Nature of Control

Significant influence or control as trust
Notified 06 Jan 2023

Holkham Estate Trust Company No. 4 Limited

Active
Holkham, Wells-Next-The-SeaNR23 1AB

Nature of Control

Significant influence or control as trust
Notified 06 Jan 2023

Lord Thomas Edward Leicester

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

Nature of Control

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

Filing History

36

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2025
CS01Confirmation Statement
Notification Of A Person With Significant Control
24 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 March 2025
PSC02Notification of Relevant Legal Entity PSC
Memorandum Articles
9 January 2025
MAMA
Resolution
9 January 2025
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
19 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
9 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 January 2022
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 May 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2018
AAAnnual Accounts
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
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 November 2016
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 June 2016
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 February 2016
AR01AR01
Capital Allotment Shares
1 October 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
10 August 2015
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
10 August 2015
CH01Change of Director Details
Incorporation Company
18 February 2015
NEWINCIncorporation