OpenCompanies

Holker Holdings Limited

Company number
01515256
Status
Active
Type
Private Limited Company
Incorporated
1 Sep 1980
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48580 companies)

Registered office

Cavendish House
Kirkby-In-Furness
LA17 7UN

Officers

NameRoleAppointedResigned
SIMS, Stuart James Director 29 Apr 2020
CAVENDISH, Lucy Georgiana Director 6 Dec 2010
CAVENDISH, Grania Mary, Right Honourable Lady Director -
CAVENDISH, Richard Hugh Baron, Lord Director -

Control

NameNature of controlNotifiedCeased
Old Lancashire Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 4 Dec 2023
New Cumbria Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust		 4 Dec 2023
Mr Richard William James Parry Ownership Of Shares 50 To 75 Percent As Trust 26 Mar 2018 4 Dec 2023
Lord Richard Hugh Baron Cavendish Right To Appoint And Remove Directors 6 Apr 2016 4 Dec 2023
Lord Charles Edward Vere Cecil Ownership Of Shares 50 To 75 Percent As Trust 6 Apr 2016 4 Dec 2023
Lady Grania Mary Cavendish Right To Appoint And Remove Directors 6 Apr 2016 4 Dec 2023
Mrs Lucy Georgiana Cavendish Right To Appoint And Remove Directors 6 Apr 2016 4 Dec 2023
Mr Allen Joseph Gibb Significant Influence Or Control 6 Apr 2016 1 Apr 2021
Mr Peter Anthony Bostock Significant Influence Or Control As Trust 6 Apr 2016 26 Mar 2018
Mr Duncan Neil Peake Significant Influence Or Control 6 Apr 2016 26 May 2017

Accounts

Year ended Cash Employees
31 Mar 2025 £290,362 0
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 £3,357 0
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
25 Mar 1989 - -
25 Mar 1988 - -
25 Mar 1987 - -
25 Mar 1986 - -
25 Mar 1985 - -

Connections

Owned by

Holker Holdings Limited → New Cumbria Limited

Controls

Directors’ other companies

Companies at the same address

Data