COOKES FURNITURE (HOLDINGS) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COOKES FURNITURE (HOLDINGS) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COOKES FURNITURE (HOLDINGS) LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313152. The accounts status is GROUP and accounts are next due on 31/12/2024.
COOKES FURNITURE (HOLDINGS) LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313152. The accounts status is GROUP and accounts are next due on 31/12/2024.
COOKES FURNITURE (HOLDINGS) LIMITED - BIRMINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
28 GOOSEMOOR LANE
BIRMINGHAM
B23 5PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE LOUISE PIKE | Jan 1979 | British | Director | 2014-11-17 | CURRENT |
JAMES DAVID PIKE | May 1978 | British | Director | 2014-11-17 | CURRENT |
VANESSA JANE HOE | Feb 1981 | British | Director | 2014-11-17 | CURRENT |
MRS NICOLA JAYNE DAVIES | Apr 1976 | English | Director | 2023-11-14 | CURRENT |
MRS JENNIFER ANNE DAVIES | Dec 1983 | British | Director | 2014-11-17 | CURRENT |
GRAHAM ALEXANDER COOKE | Aug 1952 | British | Director | 2014-11-17 | CURRENT |
MR DAVID RICHARD COX | Nov 1955 | British | Director | 2014-11-17 UNTIL 2022-12-31 | RESIGNED |
MR ANDREW DAVIES | Dec 1981 | British | Director | 2014-11-17 UNTIL 2020-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Mcquillan | 2019-09-26 | 4/1976 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mrs Jennifer Anne Davies | 2019-09-26 | 12/1983 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Phil Pellegrini | 2016-11-18 - 2019-09-26 | 9/1966 | Birmingham |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Mr Graham Alexander Cooke | 2016-11-18 | 8/1952 | Birmingham |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
Trustees Of Cookes Furntiure Company Shares Of G A Cooke | 2016-04-06 - 2016-11-18 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Trustees Of The Share Trust Of Graham A Cooke (No 2) | 2016-04-06 - 2016-11-18 | Birmingham |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COOKES_FURNITURE_(HOLDING - Accounts | 2023-10-14 | 31-03-2023 | £78 Cash £3,682,455 equity |
Cookes Furniture (Holdings) Limited - Limited company accounts 22.3 | 2022-11-16 | 31-03-2022 | £113 Cash £3,678,049 equity |
Cookes Furniture (Holdings) Limited - Limited company accounts 20.1 | 2021-09-23 | 31-03-2021 | £143 Cash £3,682,279 equity |
Cookes Furniture (Holdings) Limited - Limited company accounts 20.1 | 2020-12-24 | 31-03-2020 | £143 Cash £3,686,379 equity |
Cookes Furniture (Holdings) Limited - Limited company accounts 18.2 | 2019-12-24 | 31-03-2019 | £143 Cash £3,660,279 equity |
Cookes Furniture (Holdings) Limited - Limited company accounts 18.2 | 2018-11-30 | 31-03-2018 | £143 Cash £2,838,579 equity |