Holkham (UK) Limited in Great Yarmouth, NR30 2EN

Description

Data updated on: 01-11-2023

Holkham (UK) Limited is established as Private Limited Company, with headquarters in 35 Marine Parade in Great Yarmouth. The main office's zip code NR30 2EN. The firm has been registered in year 2007. The business Companies House Reg No. is 06308075. The company's classified under the NACE and SIC code 93290 - Other amusement and recreation activities n.e.c.. The business most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-04-30.

At the moment, there is only one director in the company: Elias M. (since 2007-07-10). The following limited company had been managed by Demetris M. up until 2020. As a follow-up a different director, including George M. gave up the position 4 years ago. To provide support to the directors, this limited company has been using the skills of Elias M. as a secretary since 2007.

Elias M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	651	-600	40 202	196 903	288 332

Balance Sheet
Cash Bank In Hand	43 493	38 292	11 016	116 518	44 792
Current Assets	64 002	58 597	34 438	144 768	77 005	36 977	56 295	57 063	74 228	77 139	141 033	176 483
Debtors	1 582	305	13 422	13 250	17 213
Net Assets Liabilities									746 993	784 423	881 617	894 938
Stocks Inventory	18 927	20 000	10 000	15 000	15 000
Tangible Fixed Assets	461 827	455 699	527 970	545 182	680 319

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	551	-700	40 102	196 803	288 232
Shareholder Funds	651	-600	40 202	196 903	288 332

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal									4 522	2 926	10 515	7 941
Average Number Employees During Period						2	4	9	6	7	8	8
Creditors					468 992	664 016	603 393	546 870	469 951	359 234	332 583	296 797
Creditors Due Within One Year	525 178	514 896	522 206	493 047	468 992
Fixed Assets					680 319	1 024 373	1 115 057	1 144 363	1 132 446	1 067 273	1 081 107	1 020 789
Net Current Assets Liabilities	-461 176	-456 299	-487 768	-348 279	-391 987	-627 039	-547 098	-489 807	-385 453	-279 924	-188 975	-117 910
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal									10 270	2 171	2 575	2 404
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		51 677	141 246	64 045	210 497
Tangible Fixed Assets Cost Or Valuation	584 957	619 517	753 983	813 843	988 650
Tangible Fixed Assets Depreciation	123 130	163 818	226 013	268 661	308 331
Tangible Fixed Assets Depreciation Charged In Period		40 688	62 195	43 782	49 342
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				1 134	9 672
Tangible Fixed Assets Disposals		17 117	6 780	4 185	35 690
Total Assets Less Current Liabilities	651	-600	40 202	196 903	288 332	397 334	567 959	654 556	751 515	787 349	892 132	902 879

Company staff

Elias M.

Role: Director

Appointed: 10 July 2007

Latest update: 31 March 2024

Elias M.

Role: Secretary

Appointed: 10 July 2007

Latest update: 31 March 2024

People with significant control

Elias M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Demetris M.

Notified on 6 April 2016

Ceased on 16 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

George M.

Notified on 6 April 2016

Ceased on 16 November 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 May 2024
Confirmation statement last made up date	30 April 2023

Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 August 2012
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	31 July 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	29 September 2015
Annual Accounts 27 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 29 May 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	29 May 2013

Holkham (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Elias M.

Elias M.

Demetris M.

George M.

People with significant control

Elias M.

Demetris M.

George M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

Address:

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HQ address, 2015

Address:

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Accountant/Auditor, 2015

Name:

Address:

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