A.R. COOK HOLDINGS LTD - MAIDSTONE


Company Profile Company Filings

Overview

A.R. COOK HOLDINGS LTD is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
A.R. COOK HOLDINGS LTD was incorporated 6 years ago on 15/06/2018 and has the registered number: 11416994. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

A.R. COOK HOLDINGS LTD - MAIDSTONE

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 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 1, HANSON YARD LIPHOOK WAY, 20/20 INDUSTRIAL ESTATE
MAIDSTONE
KENT
ME16 0LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONY JOHN REECE COOK Jul 1994 British Director 2018-08-01 CURRENT
MR CHRISTOPHER MARK WHIFFEN Aug 1967 British Director 2018-08-01 CURRENT
ANTONY COOK Jan 1962 British Director 2018-06-15 UNTIL 2018-09-13 RESIGNED
ANTONY COOK Jan 1962 British Director 2018-09-13 UNTIL 2022-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Mark Whiffen 2018-08-01 8/1967 Maidstone   Kent Significant influence or control
Mr Antony John Reece Cook 2018-08-01 7/1994 Maidstone   Kent Significant influence or control
Mr Antony Richardson Cook 2018-06-15 - 2022-02-08 1/1962 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Antony Richardson Cook 2018-06-15 1/1962 Maidstone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R. COOK & SON (PLANT HIRE) LTD. AVENUE ALLINGTON, MAIDSTONE Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
LYDD CARAVAN PARK LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
C.M.WHIFFEN LTD MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
A.R._COOK_HOLDINGS_LTD - Accounts 2024-01-24 31-07-2023 £50,978 Cash £1,183,230 equity
A.R._COOK_HOLDINGS_LTD - Accounts 2022-04-23 31-07-2021 £694 Cash £1,205,041 equity
A.R._COOK_HOLDINGS_LTD - Accounts 2021-06-25 31-07-2020 £40,620 Cash £1,128,358 equity
A.R._COOK_HOLDINGS_LTD - Accounts 2019-12-10 31-07-2019 £1,113,243 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R. COOK & SON (PLANT HIRE) LTD. AVENUE ALLINGTON, MAIDSTONE Active TOTAL EXEMPTION FULL 42110 - Construction of roads and motorways
COMPONENT FORCE LIMITED MAIDSTONE Active DORMANT 99999 - Dormant Company
ADVANCE FACILITIES SOLUTIONS LTD MAIDSTONE ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LYDD CARAVAN PARK LIMITED MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 55300 - Recreational vehicle parks, trailer parks and camping grounds
ADVANCE PROJECTS T/A APL REFURBISHMENTS LTD MAIDSTONE ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
ADVANCE DRAIN SERVICES LIMITED MAIDSTON UNITED KINGDOM Active UNAUDITED ABRIDGED 43290 - Other construction installation
A.J.R. COOK LTD MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
C.M.WHIFFEN LTD MAIDSTONE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARCH2 LIMITED MAIDSTONE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ARCS(PH)2 LIMITED MAIDSTONE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.