Cooke Company Holdings Ltd is a private limited company located at Pomfrey Creed Ltd, Unit 6, The School House St Mary's Business Centre, 66-70 Bourne Road, Bexley DA5 1LU. Incorporated on 2023-02-02, this 1-year-old company is run by 2 directors.
Director Bailey C., appointed on 02 February 2023. Director Cassie C., appointed on 02 February 2023.
The company is classified as "non-specialised wholesale trade" (SIC code: 46900).
The latest confirmation statement was filed on 2023-02-13 and the date for the subsequent filing is 2024-02-27.
| Office Address | Pomfrey Creed Ltd, Unit 6, The School House St Mary's Business Centre |
| Office Address2 | 66-70 Bourne Road |
| Town | Bexley |
| Post code | DA5 1LU |
| Country of origin | United Kingdom |
| Registration Number | 14634010 |
| Date of Incorporation | Thu, 2nd Feb 2023 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 28th February |
| Company age | one year old |
| Account next due date | Sat, 2nd Nov 2024 (189 days left) |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Corporate Secretary
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
Position: Director
Appointed: 02 February 2023
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Cassie C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Bailey C. This PSC owns 25-50% shares and has 25-50% voting rights.
Cassie C.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bailey C.
| Notified on | 2 February 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-02-07 filed on: 15th, February 2023 |
confirmation statement | Free Download (5 pages) |
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