COOKE & COMPANY HOLDINGS LIMITED
FAIRCLOUGH HOUSE, 51 LORD STREET, LEIGH WN7 1BY- Active
- Private Limited Company
- Company No. 03288788
- Last Updated: 01 Mar 2024
Company Profile
COOKE & COMPANY HOLDINGS LIMITED was incorporated on Friday, December 6, 1996 as a Private Limited Company with registered address in LEIGH. COOKE & COMPANY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 27 years 10 months and 3 days.
| Name | COOKE & COMPANY HOLDINGS LIMITED |
|---|---|
| Company number | 03288788 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRCLOUGH HOUSE 51 LORD STREET LEIGH WN7 1BY |
|---|---|
| Country Of Origin |
Map based on PostCode
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 |
|---|---|
| Mrs Lisa Janine Cooke Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Simon Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 21 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COOKE & COMPANY HOLDINGS LIMITED | 06 Dec 1996 |