Pe Cookie Holding Iii Limited is a private limited company located at 280 Bishopsgate, London EC2M 4RB. Incorporated on 2020-01-17, this 4-year-old company is run by 3 directors and 1 secretary.
Director Ian D., appointed on 17 January 2020. Director Eva K., appointed on 17 January 2020. Director Mary S., appointed on 17 January 2020.
Switching the focus to secretaries, we can name: Eva K., appointed on 17 January 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-16 and the date for the next filing is 2024-01-30. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | 280 Bishopsgate |
| Town | London |
| Post code | EC2M 4RB |
| Country of origin | United Kingdom |
| Registration Number | 12410695 |
| Date of Incorporation | Fri, 17th Jan 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (155 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Director
Appointed: 17 January 2020
Position: Secretary
Appointed: 17 January 2020
The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Pe Cookie Holding Ii Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Pe Cookie Holding Ii Limited
280 Bishopsgate, London, EC2M 4RB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12409673 |
| Notified on | 17 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 16th January 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (5 pages) |
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