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COOK FAMILY HOLDINGS LIMITED

COOK FAMILY HOLDINGS LIMITED is an active private limited company, incorporated on 19 March 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Vantage Way, Poole. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. COOK FAMILY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11889954
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT J3 THE FULCRUM
Address Line 26 VANTAGE WAY
Post TownPOOLE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH12 4NU

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/04/2025
Last Made Up Date19/03/2024

Return

Next Due Date16/04/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
COOK FAMILY HOLDINGS LIMITED

Directors

(The company's officers)
MRS HELEN COOK
(~56 year old British national)
UNIT J3 THE FULCRUM 6 VANTAGE WAY, POOLE, DORSET, BH12 4NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/2019
MR MARK GEOFFREY COOK
(~56 year old British national)
UNIT J3 THE FULCRUM 6 VANTAGE WAY, POOLE, DORSET, BH12 4NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2019

Shareholders

(Persons of Significant Control)
Mr Mark Geoffrey Cook
(~56 year old British national)
Unit J3 The Fulcrum, 6 Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2019
Mrs Helen Cook
(~56 year old British national)
Unit J3 The Fulcrum, 6 Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/03/2019

Connections

(Shared officers)
  • MRS HELEN COOK
  • MR MARK GEOFFREY COOK
  • MR MARK GEOFFREY COOK
  • MR MARK GEOFFREY COOK
  • MRS HELEN COOK
  • MRS HELEN COOK
  • MR MARK GEOFFREY COOK
PATHWAYS 2 CHANGE LTD
  • MRS HELEN COOK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

COOK FAMILY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BH12 4NU.

Map of COOK FAMILY HOLDINGS LIMITED at local scale
Map of COOK FAMILY HOLDINGS LIMITED at local scale
Map of COOK FAMILY HOLDINGS LIMITED at district scale
Map of COOK FAMILY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH12 4NU

Other companies with registered offices in BH12 4NU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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