John Cook (Agencies) Limited

01459692

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 LLOYD'S AVENUE, LONDON, EC3N 3AJ

Incorporated 07/11/1979

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

50200

Sea and coastal freight water transport

Officers

Mr Benjamin Harmstorf

director · Since 09/11/2022

CHIEF FINANCIAL OFFICER

GERMAN · UNITED KINGDOM · Age 50

Also on 10 other boards

Mr Michael Omar Walker

director · Since 30/11/2023

GLOBAL HEAD OF FINANCE AND TAX

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Persons with Significant Control

Iss Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

10, Lloyd's Avenue, London, EC3N 3AJ

Reg: 03650395 · Companies House England & Wales · Private Limited

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ABU DHABI COMMERCIAL BANK PJSC

Created 09/03/2014Registered 18/03/2014Satisfied 09/10/2024

Charge

satisfied

ING BANK N.V., LONDON BRANCH, AS SECURITY AGENT

Created 31/10/2013Registered 11/11/2013Satisfied 21/07/2022