This company is commonly known as Pe Cookie Holding Limited. The company was founded 4 years ago and was given the registration number 12407696. The firm's registered office is in LONDON. You can find them at 100 New Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PE COOKIE HOLDING LIMITED |
|---|---|---|
| Company Number | : | 12407696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 100 New Bridge Street, London, United Kingdom, EC4V 6JA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Secretary | 16 January 2020 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 16 January 2020 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 16 January 2020 | Active |
| 360, North Crescent Drive, South Building, Beverly Hills, United States, 90210 | Director | 16 January 2020 | Active |
| Mr Tom Tewfic Gores | ||
| Notified on | : | 16 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 360, North Crescent Drive, Beverly Hills, United States, 90210 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-13 | Capital | Capital allotment shares. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-03 | Accounts | Accounts amended with accounts type group. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-14 | Capital | Second filing capital allotment shares. | Download |
| 2022-11-03 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-11-02 | Capital | Legacy. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-02 | Insolvency | Legacy. | Download |
| 2022-04-25 | Capital | Capital allotment shares. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-13 | Resolution | Resolution. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type group. | Download |
| 2021-04-12 | Capital | Capital allotment shares. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-04-30 | Resolution | Resolution. | Download |
| 2020-02-19 | Resolution | Resolution. | Download |
| 2020-02-19 | Capital | Capital allotment shares. | Download |
| 2020-01-20 | Accounts | Change account reference date company current shortened. | Download |
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