Pe Cookie Holding Ii Limited, London
Pe Cookie Holding Ii Limited is a private limited company. Located at 280 Bishopsgate, London EC2M 4RB, the aforementioned 4 years old enterprise was incorporated on 2020-01-17 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in this firm: Ian D. (appointed on 17 January 2020), Eva K. (appointed on 17 January 2020), Mary S. (appointed on 17 January 2020). Moving on to the secretaries (1 in total), we can name: Eva K. (appointed on 17 January 2020).
| About | |
|---|---|
| Name: Pe Cookie Holding Ii Limited | |
| Number: 12409673 | |
| Incorporation date: 2020-01-17 | |
| End of financial year: 31 December |
| Address: |
280 Bishopsgate London EC2M 4RB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Pe Cookie Holding Limited
17 January 2020
| Address | 280 Bishopsgate, London, EC2M 4RB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12407696 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Pe Cookie Holding Ii Limited confirmation statement filing is 2024-01-30. The most current one was sent on 2023-01-16. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 December 2021.
1 person of significant control is reported in the Companies House, a solitary firm Pe Cookie Holding Limited that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 4RB London.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Other
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Address change date: 2023/10/02. New Address: 280 Bishopsgate London EC2M 4RB. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom filed on: 2nd, October 2023 | address |
Free Download
(1 page)
|