COOK FAMILY LTD
NITHSDALE HOUSE, 159 CAMBRIDGE STREET, AYLESBURY HP20 1BQ- Active
- Private Limited Company
- Company No. 10708147
- Last Updated: 01 Mar 2024
Company Profile
COOK FAMILY LTD was incorporated on Tuesday, April 4, 2017 as a Private Limited Company with registered address in AYLESBURY. COOK FAMILY LTD has the status: Active and it's listed in the following category: Web portals. This Private Limited Company has been operating for 7 years 7 months and 7 days.
| Name | COOK FAMILY LTD |
|---|---|
| Company number | 10708147 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NITHSDALE HOUSE 159 CAMBRIDGE STREET AYLESBURY HP20 1BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Brandon Cook Nationality: British |
Dates: Monday, February 20, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Cook Nationality: British |
Dates: Wednesday, January 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Sofia Jones Nationality: British |
Dates: Tuesday, April 4, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOK FAMILY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOK FAMILY LTD | 04 Apr 2017 |
| MORE THAN A COACH LIMITED | 09 May 2018 |
| ALL STAR PRO LTD | 30 Jan 2019 |