Menna Overview
Here’s a quick overview of PE COOKIE HOLDING II LIMITED 👀 — a London based business that started in 2020.
PE COOKIE HOLDING II LIMITED
- Company statusactive
- Company No12409673
- Age6 years 6 months Incorporated 17 January 2020
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE COOKIE HOLDING II LIMITED is an active company incorporated on 17 January 2020 and based in London, United Kingdom. The company was registered 6 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 Audit Exemption Subsiduary
1 Month Ago on 20 Jun 2026
Legacy
1 Month Ago on 20 Jun 2026
Legacy
1 Month Ago on 20 Jun 2026
Legacy
1 Month Ago on 20 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Legacy
1 Year Ago on 27 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 17 Jan 2020 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 17 Jan 2020 |
| KALAWSKI, Eva Monica | director | May 1955 | 17 Jan 2020 |
| SIGLER, Mary Ann | director | Aug 1954 | 17 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pe Cookie Holding Limited | 17 Jan 2020 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE FOS HOLDING III LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of PE COOKIE HOLDING II LIMITED 👀 — a London based business that started in 2020.