Menna Overview
Here’s a quick overview of COOKES FURNITURE (HOLDINGS) LIMITED 👀 — a Birmingham based business that started in 2014.
COOKES FURNITURE (HOLDINGS) LIMITED
- Company statusactive
- Company No09313152
- Age11 years 8 months Incorporated 17 November 2014
- Officers5
Address
28 Goosemoor Lane, Erdington, Birmingham, B23 5PN
COOKES FURNITURE (HOLDINGS) LIMITED is an active company incorporated on 17 November 2014 and based in Birmingham. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jul 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 13 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 17 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 15 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 23 Dec 2020
Resolution
5 Years Ago on 11 Dec 2020
Capital Name Of Class Of Shares
5 Years Ago on 11 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Jennifer Anne | director | Dec 1983 | 17 Nov 2014 |
| DAVIES, Nicola Jayne | director | Apr 1976 | 14 Nov 2023 |
| HOE, Vanessa Jane | director | Feb 1981 | 17 Nov 2014 |
| PIKE, James David | director | May 1978 | 17 Nov 2014 |
| PIKE, Michelle Louise | director | Jan 1979 | 17 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Mcquillan | Apr 1976 | 26 Sept 2019 |
| Mrs Jennifer Anne Davies | Dec 1983 | 26 Sept 2019 |
| Mr Phil Pellegrini | Sep 1966 | 18 Nov 2016 |
| Mr Graham Alexander Cooke | Aug 1952 | 18 Nov 2016 |
| Trustees Of Cookes Furntiure Company Shares Of G A Cooke | 06 Apr 2016 | |
| Trustees Of The Share Trust Of Graham A Cooke (No 2) | 06 Apr 2016 |
Related Companies
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DAVIES, Jennifer Anne, DAVIES, Nicola Jayne, HOE, Vanessa Jane, PIKE, James David, PIKE, Michelle Louise, COOKE, Graham Alexander, COX, David Richard, DAVIES, Andrew are mutual persons.
DAVIES, Jennifer Anne, DAVIES, Nicola Jayne, HOE, Vanessa Jane, PIKE, James David, PIKE, Michelle Louise, COOKE, Graham Alexander, COX, David Richard, DAVIES, Andrew are mutual persons.
DAVIES, Jennifer Anne, HOE, Vanessa Jane, PIKE, James David, PIKE, Michelle Louise, COOKE, Graham Alexander, COX, David Richard, DAVIES, Andrew are mutual persons.
DAVIES, Nicola Jayne are mutual persons.
PIKE, James David, COX, David Richard are mutual persons.
COOKE, Graham Alexander are mutual persons.
COOKES BATHROOMS LIMITED
DAVIES, Jennifer Anne, DAVIES, Nicola Jayne, HOE, Vanessa Jane, PIKE, James David, PIKE, Michelle Louise, COOKE, Graham Alexander are mutual persons.
GREAT MIDLANDS FUN RUN LIMITED
DAVIES, Nicola Jayne, HOE, Vanessa Jane, PIKE, James David, COX, David Richard are mutual persons.
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Menna Overview
Here’s a quick overview of COOKES FURNITURE (HOLDINGS) LIMITED 👀 — a Birmingham based business that started in 2014.