Menna Overview
Here’s a quick overview of HOOKE HOLDINGS LIMITED 👀 — a Lower Weare, Somerset based business that started in 2020.
HOOKE HOLDINGS LIMITED
- Company statusactive
- Company No12446351
- Age6 years 9 months Incorporated 6 February 2020
- Officers3
Address
Unit 6 Greystones Yard, Nottinghill Way, Lower Weare, Somerset, BS26 2JU, United Kingdom
HOOKE HOLDINGS LIMITED is an active company incorporated on 6 February 2020 and based in Lower Weare, Somerset, 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)
52290 Other transportation support activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Feb 2026
Appoint Person Director Company With Name Date
11 Months Ago on 23 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 05 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 Nov 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Nov 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 21 Nov 2024
Second Filing Capital Allotment Shares
2 Years Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 21 Feb 2024
Change To A Person With Significant Control
3 Years Ago on 25 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 19 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EMMERICH, Robertus Franciscus | director | May 1980 | 18 Nov 2024 |
| GALLIMORE, Mark Robert | director | Feb 1976 | 02 Oct 2025 |
| NIJDAM, Boudewijn Alfons Paulus | director | Aug 1961 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Buko Traffic And Safety Limited | 18 Nov 2024 | |
| Panoramic Growth Equity (Gp2) Llp | 18 Feb 2020 | |
| Mr Michael Wayne Montague | Jan 1970 | 06 Feb 2020 |
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Here’s a quick overview of HOOKE HOLDINGS LIMITED 👀 — a Lower Weare, Somerset based business that started in 2020.