COOKE BROS HOLDINGS LIMITED

Company Number 05469377

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Status Dissolved
Incorporated June 2, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Citrus Grove Sideley
Derby
DE74 2FJ

Nature of Business (SIC)
70100
Previous Names
HALLCO 1187 LIMITED
Ceased on Nov 24, 2005
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2021
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

COOKE BROS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05469377, this organization has been active since June 2005. Primarily in the 70100 sector, the business maintains its official headquarters at Citrus Grove Sideley. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Jun 7, 2022
PDF ↗
Gazette
Mar 22, 2022
PDF ↗
Dissolution
Mar 15, 2022
PDF ↗
Accounts
Feb 16, 2022
PDF ↗
Accounts
Feb 15, 2022
PDF ↗
Confirmation Statement
Jun 4, 2021
PDF ↗
Officers
Feb 17, 2021
PDF ↗
Accounts
Jan 5, 2021
PDF ↗
Confirmation Statement
Jun 2, 2020
PDF ↗
Accounts
Oct 11, 2019
PDF ↗
Confirmation Statement
Jun 3, 2019
PDF ↗
Persons With Significant Control
Jun 3, 2019
PDF ↗
Accounts
Oct 4, 2018
PDF ↗
Officers
Jun 19, 2018
PDF ↗
Officers
Jun 19, 2018
PDF ↗
Confirmation Statement
Jun 4, 2018
PDF ↗
Resolution
Feb 15, 2018
PDF ↗
Officers
Feb 8, 2018
PDF ↗
Officers
Feb 8, 2018
PDF ↗
Officers
Feb 8, 2018
PDF ↗
Mortgage
Jan 31, 2018
PDF ↗
Mortgage
Jan 31, 2018
PDF ↗
Officers
Dec 12, 2017
PDF ↗
Accounts
Oct 9, 2017
PDF ↗
Confirmation Statement
Jun 7, 2017
PDF ↗

Ownership & Significant Control

Significant Controllers
Refresco Developments Limited
• Ownership of shares 25 to 50 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
16% over 21 years
Directory of Officers
Active
Active
Active
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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