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COOK HOLDINGS LIMITED

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

This company is commonly known as Cook Holdings Limited. The company was founded 16 years ago and was given the registration number 06638749. The firm's registered office is in BRISTOL. You can find them at 40 Berkeley Square, , Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:COOK HOLDINGS LIMITED
Company Number:06638749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:40 Berkeley Square, Bristol, England, BS8 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Regent Street, Clifton, Bristol, England, BS8 4HW

Director04 July 2008Active
40, Berkeley Square, Clifton, Bristol, United Kingdom, BS8 1HP

Director28 April 2022Active
Bush House, 77,79 & 81 Alma Road,, Clifton, Bristol, England, BS8 2DP

Corporate Secretary04 July 2008Active

People with Significant Control

Mrs Claire Anne Cook
Notified on:23 May 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:40, Berkeley Square, Bristol, United Kingdom, BS8 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles David Cook
Notified on:04 July 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:1 Regent Street, Clifton, Bristol, England, BS8 4HW
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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