Introduction
Watch Company
H
HOLKHAM SERVICES LIMITED
HOLKHAM SERVICES LIMITED is an active company incorporated on 15 July 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 SERVICES LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09686736
LTD Company
Age
10 Years
Incorporated 15 July 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
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: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 8 August 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
Holkham Estate Office Holkham West-Next-The-Sea, NR23 1AB,
3 key events • 2015 - 2018
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
May 18
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COKE, Thomas Edward, The Earl Of Leicester
ActiveHolkham, West-Next-The-SeaNR23 1AB
Born July 1965
Director
Appointed 15 Jul 2015
COKE, Thomas Edward, The Earl Of Leicester
Holkham, West-Next-The-SeaNR23 1AB
Born July 1965
Director
15 Jul 2015
Active
MITCHELL, Peter Charles
ActiveHolkham, West-Next-The-SeaNR23 1AB
Born May 1966
Director
Appointed 06 Mar 2018
MITCHELL, Peter Charles
Holkham, West-Next-The-SeaNR23 1AB
Born May 1966
Director
06 Mar 2018
Active
HORTON-FAWKES, David Hawksworth
ResignedHolkham, West-Next-The-SeaNR23 1AB
Born March 1964
Director
Appointed 15 Jul 2015
Resigned 06 Mar 2018
HORTON-FAWKES, David Hawksworth
Holkham, West-Next-The-SeaNR23 1AB
Born March 1964
Director
15 Jul 2015
Resigned 06 Mar 2018
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Holkham, Wells-Next-The-SeaNR23 1AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2023
Holkham Estate Trust Company No. 3 Limited
Holkham, Wells-Next-The-SeaNR23 1AB
Ownership of shares 25 to 50 percent
06 Jan 2023
Active
Holkham Estate Office, Wells Next The SeaNR23 1AB
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Jan 2023
Holkham Estate Trust Company No. 4 Limited
Holkham Estate Office, Wells Next The SeaNR23 1AB
Ownership of shares 25 to 50 percent
06 Jan 2023
Active
The Earl Of Leicester Thomas Edward Coke
ActiveHolkham, West-Next-The-SeaNR23 1AB
Born July 1965
Nature of Control
Significant influence or control
Notified 01 Jul 2016
The Earl Of Leicester Thomas Edward Coke
Holkham, West-Next-The-SeaNR23 1AB
Born July 1965
Significant influence or control
01 Jul 2016
Active
Filing History
27
Description
Type
Date Filed
Document
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
29 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2018
10 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 August 2015