PE COOKIE HOLDING III LIMITED - LONDON
Company Profile | Company Filings |
Overview
PE COOKIE HOLDING III LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PE COOKIE HOLDING III LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12410695. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PE COOKIE HOLDING III LIMITED was incorporated 4 years ago on 17/01/2020 and has the registered number: 12410695. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PE COOKIE HOLDING III LIMITED - LONDON
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2020-01-17 | CURRENT |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2020-01-17 | CURRENT |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2020-01-17 | CURRENT |
MS EVA MONICA KALAWSKI | Secretary | 2020-01-17 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pe Cookie Holding Ii Limited | 2020-01-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |