PE COOKIE HOLDING IV LIMITED - LONDON


Company Profile Company Filings

Overview

PE COOKIE HOLDING IV LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PE COOKIE HOLDING IV LIMITED was incorporated 2 years ago on 04/11/2021 and has the registered number: 13723587. The accounts status is NO ACCOUNTS FILED.

PE COOKIE HOLDING IV LIMITED - LONDON

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 / 12

Registered Office

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2022 17/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MARY ANN SIGLER Aug 1954 American Director 2021-11-04 CURRENT
MS EVA MONICA KALAWSKI May 1955 American Director 2021-11-04 CURRENT
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2021-11-04 CURRENT
MS EVA MONICA KALAWSKI Secretary 2021-11-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Pe Cookie Holding Iii Limited 2021-11-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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