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PE COOKIE HOLDING II LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 12409673
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA
- United Kingdom 100 New Bridge Street, London, EC4V 6JA, United Kingdom UK
Management
- Managing Directors
- DOWNIE, Ian Michael Stuart
- KALAWSKI, Eva Monica
- SIGLER, Mary Ann
- Company secretaries
- KALAWSKI, Eva Monica
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-01-17
- Age Of Company 2020-01-17 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Pe Cookie Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-01-30
- Last Date: 2021-01-16
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PE COOKIE HOLDING II LIMITED Company Description
- PE COOKIE HOLDING II LIMITED is a ltd registered in United Kingdom with the Company reg no 12409673. Its current trading status is "live". It was registered 2020-01-17. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 100 New Bridge Street .
Get PE COOKIE HOLDING II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pe Cookie Holding Ii Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2020-01-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2022-01-07) - AA
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change-to-a-person-with-significant-control (2021-01-22) - PSC05
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confirmation-statement-with-updates (2021-01-26) - CS01
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change-person-director-company-with-change-date (2020-11-05) - CH01
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resolution (2020-04-30) - RESOLUTIONS
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capital-allotment-shares (2020-04-30) - SH01
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incorporation-company (2020-01-17) - NEWINC
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change-account-reference-date-company-current-shortened (2020-01-20) - AA01
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capital-allotment-shares (2020-02-19) - SH01
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resolution (2020-02-19) - RESOLUTIONS