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Companies House/Kirkby-In-Furness/Company profile

HOLKER HOLDINGS LIMITED

Active
01515256·incorporated 1980-09-01

HOLKER HOLDINGS LIMITED is an active UK private limited company, incorporated on 1 September 1980 at Companies House (number 01515256; OpenRegistry canonical ID GB-01515256-holker-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 62 active companies registered in Kirkby-In-Furness, Cumbria (postcode LA17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1980-09-01
Registered Address
CAVENDISH HOUSE, KIRKBY-IN-FURNESS, CUMBRIA, LA17 7UN
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HOLKER HOLDINGS LIMITED

Filings

Check filing history of HOLKER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-04-17. Next confirmation statement due 2026-05-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HOLKER HOLDINGS LIMITED has 2 persons with significant control on file:

  • Old Lancashire Limited (England reg. 14802171). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • New Cumbria Limited (England reg. 14795719). Notified 2023-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

8 historical PSC records have ceased:

  • Mr Peter Anthony Bostock born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-26.
    • Significant Influence Or Control As Trust
  • Lord Richard Hugh Baron Cavendish born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Has the right to appoint and remove directors
  • Lady Grania Mary Cavendish born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Has the right to appoint and remove directors
  • Mrs Lucy Georgiana Cavendish born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Has the right to appoint and remove directors
  • Mr Duncan Neil Peake born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2017-05-26.
    • Has significant influence or control
  • Mr Allen Joseph Gibb born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-04-01.
    • Has significant influence or control
  • Mr Richard William James Parry born 1951 resident in England, British national. Notified 2018-03-26. Ceased 2023-12-04.
    • Owns 50–75% of shares
  • Lord Charles Edward Vere Cecil born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-04.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Kirkby-In-Furness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01515256.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.