COOK HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13468446

Incorporation date

21/06/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2021)

30/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (26 pages)

23/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (6 pages)

31/10/2024

Memorandum and Articles of Association

View PDF (10 pages)

31/10/2024

Resolutions

View PDF (2 pages)

31/10/2024

Resolutions

View PDF (3 pages)

28/10/2024

Change of details for Mrs Rachel Elizabeth Cook as a person with significant control on 2024-10-28

View PDF (2 pages)

28/10/2024

Change of details for Mr Peter James Cook as a person with significant control on 2024-10-28

View PDF (2 pages)

27/10/2024

Change of share class name or designation

View PDF (2 pages)

24/10/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

18/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (27 pages)

30/06/2023

Change of details for Mr Peter James Cook as a person with significant control on 2023-06-15

View PDF (2 pages)

30/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

21/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (24 pages)

19/01/2023

Change of details for Mr Peter James Cook as a person with significant control on 2023-01-20

View PDF (2 pages)

19/01/2023

Director's details changed for Mr Peter James Cook on 2023-01-20

View PDF (2 pages)

19/01/2023

Change of details for Mrs Rachel Elizabeth Cook as a person with significant control on 2023-01-20

View PDF (2 pages)

19/01/2023

Registered office address changed from Bridge Farm Norwell Woodhouse Newark Nottinghamshire NG23 6NG England to Cook House Brunel Drive Newark Nottinghamshire NG24 2FB on 2023-01-20

View PDF (1 pages)

21/11/2022

Memorandum and Articles of Association

View PDF (6 pages)

21/11/2022

Resolutions

View PDF (1 pages)

30/06/2022

Current accounting period extended from 2022-06-30 to 2022-09-30

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with updates

View PDF (5 pages)

09/12/2021

Notification of Rachel Elizabeth Cook as a person with significant control on 2021-10-27

View PDF (2 pages)

09/12/2021

Change of details for Mr Peter James Cook as a person with significant control on 2021-10-27

View PDF (2 pages)

01/11/2021

Statement of capital following an allotment of shares on 2021-10-27

View PDF (3 pages)

07/07/2021

Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW

View PDF (1 pages)

07/07/2021

Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW

View PDF (1 pages)

21/06/2021

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£12,000.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/06/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.52M
-
0.00
12.00K
-

2022
0
2.52M
-
0.00
12.00K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.52M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peter James Cook	Director	21/06/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COOK HOUSE HOLDINGS LIMITED

COOK HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 21/06/2021 with the registered office located at Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of COOK HOUSE HOLDINGS LIMITED?

COOK HOUSE HOLDINGS LIMITED is currently Active. It was registered on 21/06/2021 .

Where is COOK HOUSE HOLDINGS LIMITED located?

COOK HOUSE HOLDINGS LIMITED is registered at Cook House, Brunel Drive, Newark, Nottinghamshire NG24 2FB.

What does COOK HOUSE HOLDINGS LIMITED do?

COOK HOUSE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COOK HOUSE HOLDINGS LIMITED?

The latest filing was on 30/06/2025: Group of companies' accounts made up to 2024-09-30.