PE COOKIE HOLDING LIMITED

Key Data

Status

Active

Company No.

12407696

Incorporation date

16/01/2020

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 25/04/2022)

23/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (5 pages)

27/10/2025

Director's details changed for Mr Ian Michael Stuart Downie on 2025-10-02

View PDF (2 pages)

24/04/2025

Change of details for Mr Tom Tewfic Gores as a person with significant control on 2020-01-16

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

27/11/2024

Group of companies' accounts made up to 2023-12-31

View PDF (78 pages)

14/10/2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 2024-10-14

View PDF (1 pages)

17/07/2024

Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

View PDF (2 pages)

16/07/2024

Director's details changed for Ms Mary Ann Sigler on 2024-07-12

View PDF (2 pages)

16/07/2024

Secretary's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (1 pages)

16/07/2024

Director's details changed for Ms Eva Monica Kalawski on 2024-07-12

View PDF (2 pages)

16/07/2024

Change of details for Mr Tom Tewfic Gores as a person with significant control on 2024-07-12

View PDF (2 pages)

15/07/2024

Director's details changed for Mr Ian Michael Stuart Downie on 2024-07-12

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2024-01-15 with updates

View PDF (5 pages)

16/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

13/01/2024

Statement of capital following an allotment of shares on 2023-12-21

View PDF (4 pages)

02/10/2023

Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2023-10-02

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-01-15 with updates

View PDF (5 pages)

02/02/2023

Amended group of companies' accounts made up to 2021-12-31

View PDF (74 pages)

11/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (74 pages)

14/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-04-08

View PDF (7 pages)

03/11/2022

Statement of capital on 2022-11-03

View PDF (3 pages)

02/11/2022

Solvency Statement dated 31/10/22

View PDF (4 pages)

02/11/2022

Resolutions

View PDF (8 pages)

02/11/2022

Statement by Directors

View PDF (4 pages)

25/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

15/01/2027

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Downie, Ian Michael Stuart	Director	16/01/2020 - Present	169
Kalawski, Eva Monica	Director	16/01/2020 - Present	155
Sigler, Mary Ann	Director	16/01/2020 - Present	127
Kalawski, Eva Monica	Secretary	16/01/2020 - Present	-

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PE COOKIE HOLDING LIMITED

PE COOKIE HOLDING LIMITED is an(a) Active company incorporated on 16/01/2020 with the registered office located at 280 Bishopsgate, London EC2M 4AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PE COOKIE HOLDING LIMITED?

PE COOKIE HOLDING LIMITED is currently Active. It was registered on 16/01/2020 .

Where is PE COOKIE HOLDING LIMITED located?

PE COOKIE HOLDING LIMITED is registered at 280 Bishopsgate, London EC2M 4AG.

What does PE COOKIE HOLDING LIMITED do?

PE COOKIE HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PE COOKIE HOLDING LIMITED?

The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-15 with updates.