COOKSON HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cookson Holdings Limited. The company was founded 4 years ago and was given the registration number 12766854. The firm's registered office is in BLACKPOOL. You can find them at Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
Company Information
| Name | : | COOKSON HOLDINGS LIMITED |
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| Company Number | : | 12766854 |
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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 | : | 24 July 2020 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Office Address & Contact
| Registered Address | : | Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF |
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| Country Origin | : | UNITED KINGDOM |
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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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| Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Director | 24 July 2020 | Active |
| Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Director | 24 July 2020 | Active |
| Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF | Director | 24 July 2020 | Active |
People with Significant Control
| Mr Ryan Mark Cookson |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1994 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF |
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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 Luke Martin Cookson |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF |
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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 Martin Cookson |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom, FY4 2FF |
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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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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)