Introduction
Watch Company
H
HOLKHAM GROUP LTD
HOLKHAM GROUP LTD is an active company incorporated on 1 November 2023 with the registered office located in Thornton-Cleveleys. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HOLKHAM GROUP LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15252829
LTD Company
Age
2 Years
Incorporated 1 November 2023
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 November 2023 - 31 March 2025(18 months)
Type: Micro Entity
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
155 Newton Drive Blackpool FY3 8LZ England
From: 1 November 2023To: 1 April 2026
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GUEST, David Jonathan
ActiveNewton Drive, BlackpoolFY3 8LZ
Born February 1986
Director
Appointed 01 Nov 2023
GUEST, David Jonathan
Newton Drive, BlackpoolFY3 8LZ
Born February 1986
Director
01 Nov 2023
Active
GUEST, Kathryn Louise
ActiveNewton Drive, BlackpoolFY3 8LZ
Born January 1985
Director
Appointed 01 Nov 2023
GUEST, Kathryn Louise
Newton Drive, BlackpoolFY3 8LZ
Born January 1985
Director
01 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Jonathan Guest
ActiveNewton Drive, BlackpoolFY3 8LZ
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Mr David Jonathan Guest
Newton Drive, BlackpoolFY3 8LZ
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Active
Kathryn Guest
ActiveNewton Drive, BlackpoolFY3 8LZ
Born January 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2023
Kathryn Guest
Newton Drive, BlackpoolFY3 8LZ
Born January 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2023
Active
Filing History
14
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
6 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 November 2023