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HOLKHAM HOLIDAY PARKS LIMITED (11802261)

HOLKHAM HOLIDAY PARKS LIMITED (11802261) is an active UK company. incorporated on 1 February 2019. with registered office in Norfolk. The company operates in the Accommodation and Food Service Activities sector, engaged in holiday centres and villages. HOLKHAM HOLIDAY PARKS LIMITED has been registered for 7 years. Current directors include COKE, Polly Maria, Countess Of Leicester, COKE, Thomas Edward, Earl Of Leicester, MITCHELL, Peter Charles and 2 others.

Company Number
11802261
Status
active
Type
ltd
Incorporated
1 February 2019
Age
7 years
Address
Holkham Estate Office, Norfolk, NR23 1AB
Industry Sector
Accommodation and Food Service Activities
Business Activity
Holiday centres and villages
Directors
COKE, Polly Maria, Countess Of Leicester, COKE, Thomas Edward, Earl Of Leicester, MITCHELL, Peter Charles, TYCE, Luke Charles, WILLIAMS, Darren
SIC Codes
55201

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Introduction
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HOLKHAM HOLIDAY PARKS LIMITED

HOLKHAM HOLIDAY PARKS LIMITED is an active company incorporated on 1 February 2019 with the registered office located in Norfolk. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in holiday centres and villages. HOLKHAM HOLIDAY PARKS LIMITED was registered 7 years ago.(SIC: 55201)

Status

active

Active since 7 years ago

Company No

11802261

LTD Company

Age

7 Years

Incorporated 1 February 2019

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: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 9 October 2025 (6 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

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

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

Timeline

10 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jan 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Loan Secured
Aug 19
Director Joined
Apr 21
Director Joined
Oct 24
Loan Secured
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Jan 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

COKE, Polly Maria, Countess Of Leicester

Active
Wells Next The Sea, NorfolkNR23 1AB
Born May 1967
Director
Appointed 01 Feb 2019

COKE, Thomas Edward, Earl Of Leicester

Active
Wells Next The Sea, NorfolkNR23 1AB
Born July 1965
Director
Appointed 01 Feb 2019

MITCHELL, Peter Charles

Active
Wells Next The Sea, NorfolkNR23 1AB
Born May 1966
Director
Appointed 01 Feb 2019

TYCE, Luke Charles

Active
Wells Next The Sea, NorfolkNR23 1AB
Born September 1979
Director
Appointed 22 Oct 2024

WILLIAMS, Darren

Active
Wells Next The Sea, NorfolkNR23 1AB
Born February 1977
Director
Appointed 01 Apr 2021

Persons with significant control

1

Earl Of Leicester Thomas Edward Coke

Active
Wells Next The Sea, NorfolkNR23 1AB
Born July 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Feb 2019
Fundings
Financials
Latest Activities

Filing History

29

Accounts With Accounts Type Total Exemption Full
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 January 2025
MR04Satisfaction of Charge
Resolution
9 January 2025
RESOLUTIONSResolutions
Memorandum Articles
9 January 2025
MAMA
Accounts With Accounts Type Total Exemption Full
31 December 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 October 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
10 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2023
CS01Confirmation Statement
Change To A Person With Significant Control
5 July 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
5 July 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
9 October 2019
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 August 2019
MR01Registration of a Charge
Incorporation Company
1 February 2019
NEWINCIncorporation