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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOKES FURNITURE LIMITED BIRMINGHAM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PRIORY QUAY MANAGEMENT COMPANY LIMITED SHAFTESBURY ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
R & M ALDRIDGE LIMITED CHIPPENHAM ENGLAND Active SMALL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PRIME ROCHESTERS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
GREAT MIDLANDS FUN RUN LIMITED BIRMINGHAM Active MICRO ENTITY 93199 - Other sports activities
PRIME AUDIT LIMITED COVENTRY Dissolved... DORMANT 99999 - Dormant Company
PRIME ACCOUNTANTS & BUSINESS ADVISERS LIMITED COVENTRY Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
COOKES STORAGE SERVICE LIMITED ERDINGTON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
DB BATHROOMS LIMITED CHIPPENHAM ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
COOKES BATHROOMS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOKES FURNITURE LIMITED BIRMINGHAM Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
PREMIER RETAIL CARPETS LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
GREAT MIDLANDS FUN RUN LIMITED BIRMINGHAM Active MICRO ENTITY 93199 - Other sports activities
COOKES STORAGE SERVICE LIMITED ERDINGTON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
PAYPASSACCESS LTD BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
AA HOUSING ACCOMODATION LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
COOKES BATHROOMS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores