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 Number14731375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 133 BOSTON ROAD SOUTH
Address Line 2HOLBEACH
Post TownSPALDING
CountryENGLAND
PostcodePE12 7LR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date15/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date28/03/2025
Last Made Up Date14/03/2024

Return

Next Due Date12/04/2024
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:
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)
  • MR MATTHEW JAMES COOKSON
  • MR MATTHEW JAMES COOKSON
  • MR MATTHEW JAMES COOKSON
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 local scale
Map of M&S COOKSON HOLDINGS LIMITED at district scale
Map of M&S COOKSON 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 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)