Cartmel Steeplechases (Holker) Limited

03524887

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CAVENDISH HOUSE, KIRKBY-IN-FURNESS, LA17 7UN

Incorporated 10/03/1998

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

93110

Operation of sports facilities

Officers

Right Honourable Lady Grania Mary Cavendish

director · Since 10/03/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 4 other boards

Lord Richard Hugh Baron Cavendish

director · Since 10/03/1998

LANDOWNER

BRITISH · UNITED KINGDOM · Age 84

Also on 16 other boards

Lucy Georgiana Cavendish

director · Since 06/12/2010

NONE

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Mr Allen Joseph Gibb

director · Since 22/09/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 15 other boards

Mr Stuart James Sims

director · Since 22/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Persons with Significant Control

Holker Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Cavendish House, Cavendish House, Kirkby-In-Furness, LA17 7UN

Reg: 01515256 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Lord Richard Hugh Baron Cavendish

Ceased 10/03/2024

Mr Peter Anthony Bostock

Ceased 28/03/2019

Mr Allen Joseph Gibb

Ceased 10/03/2024

Mr Jonathan Michael Harvey Garrett

Ceased 31/07/2017

Mrs Lucy Georgiana Cavendish

Ceased 10/03/2024

Lady Grania Mary Cavendish

Ceased 10/03/2024

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/10/2011Registered 12/10/2011

charge

satisfied

MIDLAND BANK PLC

Created 04/08/1998Registered 06/08/1998Satisfied 12/10/2011

charge

outstanding

HUGH JAMES BROUN FITZGERALD · DAVY HENRY STEPHEN PAIN · DAVID CLOUSTON WALLACE · NOEL HAZELDINE CARDING

Created 31/03/1998Registered 10/04/1998