WILLIAM COOK LEASEHOLDS LIMITED
C/O WILLIAMS COOK HOLDINGS LTD, PARKWAY AVENUE, SHEFFIELD S9 4UL- Active
- Private Limited Company
- Company No. 07377847
- Last Updated: 01 Mar 2024
Company Profile
WILLIAM COOK LEASEHOLDS LIMITED was incorporated on Thursday, September 16, 2010 as a Private Limited Company with registered address in SHEFFIELD. WILLIAM COOK LEASEHOLDS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 14 years 1 month and 26 days.
| Name | WILLIAM COOK LEASEHOLDS LIMITED |
|---|---|
| Company number | 07377847 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WILLIAMS COOK HOLDINGS LTD PARKWAY AVENUE SHEFFIELD S9 4UL |
|---|---|
| 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 |
|---|---|
| William Cook Holdings Limited Parkway Avenue, S9 4UL |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-228 days left) |
| Latest accounts | 02 July 2022 |
| Next confirmation statement due | 14 October 2016 |
| Last confirmation statement dated | 16 September 2015 |
Mortgages
No mortgages have been registered against WILLIAM COOK LEASEHOLDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILLIAM COOK LEASEHOLDS LIMITED | 16 Sep 2010 |
| ASTRUM TRACK SYSTEMS LIMITED | 22 Sep 2010 |
| WILLIAM COOK TRACK SYSTEMS LIMITED | 26 Nov 2010 |
| WILLIAM COOK MEDIA PRODUCTIONS LIMITED | 25 Aug 2015 |