Menna Overview
Here’s a quick overview of WAC HOLDING COMPANY LIMITED 👀 — a Manchester based business that started in 2019.
WAC HOLDING COMPANY LIMITED
- Company statusactive
- Company No12358281
- Age6 years 11 months Incorporated 11 December 2019
- Officers2
Address
Ellesmere Works Southern Street, Walkden, Manchester, M28 3QN, United Kingdom
WAC HOLDING COMPANY LIMITED is an active company incorporated on 11 December 2019 and based in Manchester, United Kingdom. The company was registered 7 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 28 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Aug 2024
Notification Of A Person With Significant Control
2 Years Ago on 28 Aug 2024
Legacy
2 Years Ago on 29 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 29 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 21 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 17 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Billy Fred | director | Jul 1989 | 15 Feb 2023 |
| COOKE, Simon Alister | director | Aug 1964 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wa Cooke Group Holdings Ltd | 28 Aug 2024 | |
| Mr Simon Alister Cooke | Aug 1964 | 11 Dec 2019 |
| Mr Jeremy David William Cooke | Apr 1963 | 11 Dec 2019 |
| Mr Simon Alister Cooke | Aug 1964 | 11 Dec 2019 |
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COOKE, Billy Fred, COOKE, Gwyneth, COOKE, Jeremy David William, COOKE, William Geoffrey are mutual persons.
COOKE, Billy Fred, COOKE, Gwyneth, COOKE, Jeremy David William, COOKE, William Geoffrey are mutual persons.
COOKE, Gwyneth are mutual persons.
W A COOKE GROUP HOLDINGS LTD
COOKE, Billy Fred, COOKE, Simon Alister are mutual persons.
SIT GROUP LIMITED
COOKE, Simon Alister are mutual persons.
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Menna Overview
Here’s a quick overview of WAC HOLDING COMPANY LIMITED 👀 — a Manchester based business that started in 2019.