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Summary

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Officers3

Events3

Documents43

Additional data

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Last updated: May 01, 2024

WILLIAM COOK LEASEHOLDS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Sep 2010 (14 years ago)

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Summary

NameWILLIAM COOK LEASEHOLDS LIMITED
Historical names
  • WILLIAM COOK MEDIA PRODUCTIONS LIMITED
  • WILLIAM COOK TRACK SYSTEMS LIMITED
  • ASTRUM TRACK SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07377847
Incorporation Date16 Sep 2010 (14 years ago) / 1752 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSOUTH YORKSHIRE, SHEFFIELD, C/O WILLIAMS COOK HOLDINGS LTD, PARKWAY AVENUE, S9 4UL

Officers

individual

IndividualUnited Kingdom

William Cook Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hodgson, Michael Keith

Director


Appointed on03 Apr 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Cook, Andrew John, Sir

Director


Appointed on16 Sep 2010

Resigned on03 Apr 2017

Country of residenceEngland

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Events

Old value

25 Aug 2015

Name changeWILLIAM COOK MEDIA PRODUCTIONS LIMITED

26 Nov 2010

Name changeWILLIAM COOK TRACK SYSTEMS LIMITED

22 Sep 2010

Name changeASTRUM TRACK SYSTEMS LIMITED

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Documents

DateNameTypeDocument
28 Sep 2022Confirmation statement with no updatesCS01View
15 Mar 2022LegacyPARENT_ACCView
15 Mar 2022LegacyGUARANTEE2View

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015

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Frequently asked questions

Where is WILLIAM COOK LEASEHOLDS LIMITED's headquarters?

WILLIAM COOK LEASEHOLDS LIMITED's headquarters is located at SOUTH YORKSHIRE, SHEFFIELD, C/O WILLIAMS COOK HOLDINGS LTD, PARKWAY AVENUE, S9 4UL

What is WILLIAM COOK LEASEHOLDS LIMITED's industry?

WILLIAM COOK LEASEHOLDS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WILLIAM COOK LEASEHOLDS LIMITED started?

WILLIAM COOK LEASEHOLDS LIMITED was started in 2010

Sources: Companies House