CompaniesInTheUK

HOLKER HOLDINGS LIMITED

Company number 01515256 ·

Active

2 active / 8 ceased · persons with significant control

New Cumbria Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2023-12-04
Correspondence address
33, Queen Anne Street, London, W1G 9HY, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
14795719
Country registered
England

Old Lancashire Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
Notified on
2023-12-04
Correspondence address
33, Queen Anne Street, London, W1G 9HY, England
Legal form
Private Limited Company
Place registered
Uk
Registration number
14802171
Country registered
England

Mr Richard William James Parry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2018-03-26
Ceased on
2023-12-04
Date of birth
December 1951
Nationality
British
Country of residence
England
Correspondence address
Mole Farm, Well Street, Burghclere, Newbury, RG20 9NF, England

Mr Duncan Neil Peake

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-05-26
Date of birth
July 1959
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Mrs Lucy Georgiana Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
September 1973
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Lady Grania Mary Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
April 1947
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Lord Richard Hugh Baron Cavendish

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
November 1941
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Lord Charles Edward Vere Cecil

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2023-12-04
Date of birth
July 1949
Nationality
British
Country of residence
England
Correspondence address
21, Hollywood Road, London, SW10 9HT, England

Mr Peter Anthony Bostock

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2018-03-26
Date of birth
May 1953
Nationality
British
Country of residence
England
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN

Mr Allen Joseph Gibb

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-04-01
Date of birth
March 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Cavendish House, Kirkby-In-Furness, Cumbria, LA17 7UN