Introduction
Watch Company
H
HOLKHAM TRADING LTD
HOLKHAM TRADING LTD is an active company incorporated on 31 May 2021 with the registered office located in Thornton-Cleveleys. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. HOLKHAM TRADING LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13429102
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 July 2025 (9 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
Last Filed
Made up to 12 November 2025 (5 months ago)
Submitted on 12 November 2025 (5 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys, FY5 4JZ,
Previous Addresses
C/O Fylde Tax Accountants, Unit 13a, Marsh Mill Village Fleetwood Road North Thornton-Cleveleys Lancahire FY5 4JZ United Kingdom
From: 1 April 2026To: 1 April 2026
C/O Fylde Tax Accountants 155 Newton Drive Blackpool Lancashire FY3 8LZ England
From: 31 May 2021To: 1 April 2026
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUEST, David Jonathan
Active155 Newton Drive, BlackpoolFY3 8LZ
Born February 1986
Director
Appointed 31 May 2021
GUEST, David Jonathan
155 Newton Drive, BlackpoolFY3 8LZ
Born February 1986
Director
31 May 2021
Active
GUEST, Kathryn Louise
Active155 Newton Drive, BlackpoolFY3 8LZ
Born January 1985
Director
Appointed 31 May 2021
GUEST, Kathryn Louise
155 Newton Drive, BlackpoolFY3 8LZ
Born January 1985
Director
31 May 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Holkham Group Ltd
ActiveNewton Drive, BlackpoolFY3 8LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2023
Holkham Group Ltd
Newton Drive, BlackpoolFY3 8LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2023
Active
David Jonathon Guest
Ceased155 Newton Drive, BlackpoolFY3 8LZ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2021
Ceased 01 Nov 2023
David Jonathon Guest
155 Newton Drive, BlackpoolFY3 8LZ
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2021
Ceased 01 Nov 2023
Ceased
Kathryn Louise Guest
Ceased155 Newton Drive, BlackpoolFY3 8LZ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2021
Ceased 01 Nov 2023
Kathryn Louise Guest
155 Newton Drive, BlackpoolFY3 8LZ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2021
Ceased 01 Nov 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
1 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2026
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
27 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 August 2025
14 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2025
28 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2025
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
16 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
16 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 November 2023
30 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2022
3 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 October 2022