WILLIAM COOK HOLDINGS LIMITED
PARKWAY AVENUE, SHEFFIELD S9 4UL- Active
- Private Limited Company
- Company No. 03283010
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM COOK HOLDINGS LIMITED was incorporated on Monday, November 25, 1996 as a Private Limited Company with no registered address. WILLIAM COOK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 27 years 11 months and 14 days.
| Name | WILLIAM COOK HOLDINGS LIMITED |
|---|---|
| Company number | 03283010 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1996 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sir Andrew John Cook Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Froggatt Trustee Limited Froggatt Edge, S32 3ZB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-225 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM COOK HOLDINGS LIMITED | 25 Nov 1996 |