Menna Overview
Here’s a quick overview of WILLIAM COOK HOLDINGS LIMITED 👀 — a UK based business that started in 1996.
WILLIAM COOK HOLDINGS LIMITED
- Company statusactive
- Company No03283010
- Age29 years 8 months Incorporated 25 November 1996
- Officers4
Address
Parkway Avenue, Sheffield, S9 4UL
WILLIAM COOK HOLDINGS LIMITED is an active company incorporated on 25 November 1996. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 29 June 2025. Next accounts due by 29 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 06 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 21 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 06 Dec 2019
Capital Return Purchase Own Shares
6 Years Ago on 25 Oct 2019
Capital Cancellation Shares
6 Years Ago on 27 Sep 2019
Capital Cancellation Shares
6 Years Ago on 02 Aug 2019
Capital Return Purchase Own Shares
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Group
7 Years Ago on 12 Jun 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Memorandum Articles
7 Years Ago on 04 Sep 2018
Resolution
7 Years Ago on 04 Sep 2018
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Philip John | secretary | 26 Jul 2024 | |
| COOK, Andrew John, Sir | director | Oct 1949 | 23 Jan 1997 |
| COOK, William James | director | Nov 1988 | 04 Jan 2016 |
| SEYMOUR, Christopher David | director | May 1973 | 01 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Froggatt Trustee Limited | 06 Apr 2016 | |
| Sir Andrew John Cook | Oct 1949 | 06 Apr 2016 |
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Here’s a quick overview of WILLIAM COOK HOLDINGS LIMITED 👀 — a UK based business that started in 1996.