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Summary

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Contact details

Officers23

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

WILLIAM COOK HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Nov 1996 (28 years ago)

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Summary

NameWILLIAM COOK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03283010
LEI Code
  • 635400PGKWD77VCOGP63
Incorporation Date25 Nov 1996 (28 years ago) / 203 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WILLI**************************

ActiveUnited Kingdom

WILLI***********************

ActiveUnited Kingdom

WILLI************************

ActiveUnited Kingdom

Contact details

Legal addressPARKWAY AVENUE, SHEFFIELD, S9 4UL

Officers

individual

IndividualUnited Kingdom

Sir Andrew John Cook

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

corporate

IndividualUnited Kingdom

FROGGATT TRUSTEE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Cook, William James

Director


Appointed on04 Jan 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Banks, William Lawrence

Director


Appointed on23 Jan 1997

Resigned on31 May 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hodgson, Michael Keith

Secretary


Appointed on03 Oct 2011

individual

IndividualUnited Kingdom

Swift Incorporations Limited

corporate-nominee-director


Appointed on25 Nov 1996

Resigned on08 Jan 1997

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Documents

DateNameTypeDocument
06 Dec 2022Confirmation statement with no updatesCS01View
15 Mar 2022Accounts with accounts type groupAAView
21 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to29 Jun 2023
    due by 29 Jun 2024
  • Last accounts made up to02 Jul 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date25 Nov 2024
    due by 09 Dec 2024
  • Last statement dated25 Nov 2023
Returns
  • Next returns datedue by 23 Dec 2016
  • Last returns dated25 Nov 2015
Mortgages
  • Charges14
  • Outstanding7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 635400PGKWD77VCOGP63
  • Legal nameWilliam Cook Holdings Limited
  • Registration date26 Oct 2017
  • StatusActiveIssued
  • Last updated12 Sep 2023
  • Next renewal26 Oct 2024

Related companies by officers

Frequently asked questions

Where is WILLIAM COOK HOLDINGS LIMITED's headquarters?

WILLIAM COOK HOLDINGS LIMITED's headquarters is located at PARKWAY AVENUE, SHEFFIELD, S9 4UL

What is WILLIAM COOK HOLDINGS LIMITED's industry?

WILLIAM COOK HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WILLIAM COOK HOLDINGS LIMITED started?

WILLIAM COOK HOLDINGS LIMITED was started in 1996

What is the LEI number of WILLIAM COOK HOLDINGS LIMITED?

WILLIAM COOK HOLDINGS LIMITED LEI number is 635400PGKWD77VCOGP63

Sources: Companies House