Holkham Capital started in year 2014 as Private Limited Company with registration number 09052849. The Holkham Capital company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Edgware at 04 Whitchurch Parade. Postal code: HA8 6LR.
The company has one director. Nicola P., appointed on 22 May 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 04 Whitchurch Parade |
| Office Address2 | Whitchurch Lane |
| Town | Edgware |
| Post code | HA8 6LR |
| Country of origin | United Kingdom |
| Registration Number | 09052849 |
| Date of Incorporation | Thu, 22nd May 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (57 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 5th Jun 2024 (2024-06-05) |
| Last confirmation statement dated | Mon, 22nd May 2023 |
Position: Director
Appointed: 22 May 2014
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Nicola P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Edward P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Nicola P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Nicola P.
| Notified on | 8 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward P.
| Notified on | 22 May 2017 |
| Ceased on | 18 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicola P.
| Notified on | 22 May 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 4 080 | 10 122 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 12 401 | 3 765 | 12 619 | 18 276 | 14 962 | 14 306 | 15 430 | 16 160 | |
| Current Assets | 15 430 | 16 160 | |||||||
| Net Assets Liabilities | 12 554 | 13 062 | |||||||
| Cash Bank In Hand | 5 284 | 12 401 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 3 980 | 10 022 | |||||||
| Shareholder Funds | 4 080 | 10 122 | |||||||
| Other | |||||||||
| Creditors | 2 279 | 1 225 | 2 274 | 2 204 | 1 070 | 1 561 | 2 876 | 3 098 | |
| Net Current Assets Liabilities | 4 080 | 10 122 | 2 540 | 10 345 | 16 072 | 13 892 | 12 745 | 12 554 | 13 062 |
| Total Assets Less Current Liabilities | 4 080 | 10 122 | 2 540 | 10 345 | 16 072 | 15 332 | 14 185 | 12 554 | 13 062 |
| Accrued Liabilities | 96 | ||||||||
| Cash On Hand | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Corporation Tax Payable | 1 516 | 1 616 | 1 339 | -4 | 827 | ||||
| Creditors Due Within One Year | 1 204 | 2 279 | |||||||
| Dividends Paid | 6 667 | 5 620 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 250 | 600 | 450 | 865 | 1 074 | 482 | 480 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Profit Loss | -915 | 7 805 | 5 727 | 3 989 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Trade Creditors Trade Payables | 1 | ||||||||
| Investments Fixed Assets | 1 440 | 1 440 | |||||||
| Other Investments Other Than Loans | 1 440 | 1 440 | -1 440 | ||||||
| Other Taxation Social Security Payable | 1 339 | -4 | -4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 22nd May 2023 filed on: 22nd, May 2023 |
confirmation statement | Free Download (3 pages) |
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