William Cook Holdings Limited
- Holding
- Holding
- Active
- 28 years
- Real address
- 4 directors
- 2 owners
Company size
Controlled by corporate entities
Company status
Company incorporated on November 25, 1996
6 companies registered at the address, less than ten
4 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of production holding companies
64202
2415 companies
SIC CODE 64202. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
William Cook Holdings Limited is a private limited company registered in England/Wales with the registration number 03283010. The company was founded twenty eight years ago on November 25, 1996, and registered at S9 4UL, Parkway Avenue, Sheffield. The address is probably real as only six companes registered at the same address. Its status is active. The company operates in the activities of production holding companies industries. Officially, it has two owners or PSCs, four directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 9 years
- 1
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Has significant influence or control over the trustees of a trust, Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 11 months
- 12
-
Resident of United Kingdom
Started on 2024-07-26
Also participates in 12 other companies.
Secretary
Secretary
-
Individual
- 8 years
- 21
-
Resident of United Kingdom
Started on 2016-09-01
Also participates in 21 other companies.
Group financial director
Group financial director
-
Individual
- 9 years
- 11
-
Resident of United Kingdom
Started on 2016-01-04
Also participates in 11 other companies.
Commercial director
Commercial director
-
Individual
- 28 years
- 2
-
Resident of Switzerland
Started on 1997-01-23
Also participates in 2 other companies.
Chairman
Chairman
Last reports
Download the last financial report
The latest financial report submitted one year ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-11-25 with updatesDownload 7 pages pdf report
-
Termination of appointment of Michael Keith Hodgson as a secretary on 2024-07-26Download 1 page pdf report
-
Appointment of Mr Philip John Ross as a secretary on 2024-07-26Download 2 pages pdf report
See all events
William Cook Holdings Limited controls
Owns & Controls
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about William Cook Holdings Limited
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