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A.R. COOK HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.r. Cook Holdings Ltd. The company was founded 5 years ago and was given the registration number 11416994. The firm's registered office is in MAIDSTONE. You can find them at Unit 1, Hanson Yard Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A.R. COOK HOLDINGS LTD
Company Number:11416994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1, Hanson Yard Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, Kent, United Kingdom, ME16 0LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Handson Yard, Twenty Twenty Industrial Estate, Allington, Maidstone, England, ME16 0LL

Director01 August 2018Active
Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, England, ME16 0LL

Director01 August 2018Active
Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, United Kingdom, ME16 0LL

Director13 September 2018Active
Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Allington, Maidstone, ME16 0LL

Director15 June 2018Active

People with Significant Control

Mr Christopher Mark Whiffen
Notified on:01 August 2018
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 1, Hanson Yard Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0LL
Nature of control:
  • Significant influence or control
Mr Antony John Reece Cook
Notified on:01 August 2018
Status:Active
Date of birth:July 1994
Nationality:British
Country of residence:England
Address:Unit 1 Hanson Yard Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0LL
Nature of control:
  • Significant influence or control
Mr Antony Richardson Cook
Notified on:15 June 2018
Status:Active
Date of birth:January 1962
Nationality:British
Address:Unit 1, Hanson Yard, Liphook Way, 20/20 Industrial Estate, Maidstone, ME16 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Antony Richardson Cook
Notified on:15 June 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Unit 1 Hanson Yard, Twenty Twenty Industrial Estate, Maidstone, England, ME16 0LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-05-18Persons with significant control

Notification of a person with significant control.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-22Officers

Termination director company with name termination date.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-02-05Capital

Capital name of class of shares.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-09-20Accounts

Change account reference date company previous extended.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-17Persons with significant control

Notification of a person with significant control.

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2018-09-13Officers

Appoint person director company with name date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Termination director company with name termination date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-13Officers

Change person director company with change date.

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2018-09-10Officers

Appoint person director company with name date.

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2018-09-10Officers

Appoint person director company with name date.

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2018-08-22Capital

Capital allotment shares.

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