M&S COOKSON HOLDINGS LIMITED
M&S COOKSON HOLDINGS LIMITED is an active private limited company, incorporated on 15 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Boston Road, Spalding. The company's next accounts are due on 15 December 2024, and fall under the accounts category: No Accounts Filed. M&S COOKSON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14731375 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 33 BOSTON ROAD SOUTH |
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Address Line 2 | HOLBEACH |
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Post Town | SPALDING |
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Country | ENGLAND |
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Postcode | PE12 7LR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 15/12/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 28/03/2025 |
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Last Made Up Date | 14/03/2024 |
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Return
Next Due Date | 12/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
M&S COOKSON HOLDINGS LIMITED
Directors
(The company's officers)
MR MATTHEW JAMES COOKSON
(~31 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as ELECTRICIAN
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
MRS SARAH COOKSON
(~27 year old British national)
GROUND FLOOR, SENECA HOUSE LINKS POINT AMY JOHNSON WAY, BLACKPOOL, FY4 2FF, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTS MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 15/03/2023
Shareholders
(Persons of Significant Control)
Mr Matthew James Cookson
(~31 year old British national)
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2023
Mrs Sarah Cookson
(~27 year old British national)
Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/03/2023
Connections
(Shared officers)
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)
M&S COOKSON HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE12 7LR.
Map of M&S COOKSON HOLDINGS LIMITED at local scale
Map of M&S COOKSON HOLDINGS LIMITED at district scale
More Companies in PE12 7LR
Other companies with registered offices in PE12 7LR:
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)