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 |
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| Company Number | : | 06638749 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 04 July 2008 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 40 Berkeley Square, Bristol, England, BS8 1HP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Regent Street, Clifton, Bristol, England, BS8 4HW | Director | 04 July 2008 | Active |
| 40, Berkeley Square, Clifton, Bristol, United Kingdom, BS8 1HP | Director | 28 April 2022 | Active |
| Bush House, 77,79 & 81 Alma Road,, Clifton, Bristol, England, BS8 2DP | Corporate Secretary | 04 July 2008 | Active |
People with Significant Control
| Mrs Claire Anne Cook |
| Notified on | : | 23 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Berkeley Square, Bristol, United Kingdom, BS8 1HP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Charles David Cook |
| Notified on | : | 04 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Regent Street, Clifton, Bristol, England, BS8 4HW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)