PE COOKIE HOLDING II LIMITED
280 BISHOPSGATE, LONDON EC2M 4RB- Active
- Private Limited Company
- Company No. 12409673
- Last Updated: 01 Mar 2024
Company Profile
PE COOKIE HOLDING II LIMITED was incorporated on Friday, January 17, 2020 as a Private Limited Company with registered address in LONDON. PE COOKIE HOLDING II LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 6 days.
| Name | PE COOKIE HOLDING II LIMITED |
|---|---|
| Company number | 12409673 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
280 BISHOPSGATE LONDON EC2M 4RB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Pe Cookie Holding Limited Bishopsgate, EC2M 4RB |
Dates: Friday, January 17, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PE COOKIE HOLDING II LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PE COOKIE HOLDING II LIMITED | 17 Jan 2020 |