Cooke & Company Holdings Limited

03288788

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

FAIRCLOUGH HOUSE, LEIGH, WN7 1BY

Incorporated 06/12/1996

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

secretary · Since 06/12/1996

LETTING AGENT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

director · Since 06/12/1996

LETTING AGENT

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Lisa Janine Cooke

director · Since 19/05/2000

LETTING AGENT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Harry Simon Cooke

director · Since 03/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 25

Also on 2 other boards

Persons with Significant Control

Mr Simon Cooke

50–75% shares

British · England · Age 59

Fairclough House, Leigh, WN7 1BY

Notified 06/04/2016

Mrs Lisa Janine Cooke

25–50% shares

British · England · Age 54

Fairclough House, Leigh, WN7 1BY

Notified 01/01/2017

Charges21 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/08/2016Registered 05/09/2016

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2006Registered 23/02/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2004Registered 06/01/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/12/2004Registered 06/01/2005

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2004Registered 25/11/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/08/2004Registered 18/08/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2004Registered 08/07/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/2004Registered 28/02/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2003Registered 20/12/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 11/12/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2003Registered 29/04/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/04/2003Registered 09/04/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2003Registered 05/04/2003

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/11/2002Registered 21/11/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2002Registered 26/07/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2002Registered 16/07/2002

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2001Registered 27/10/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/08/2001Registered 10/09/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/08/2001Registered 25/08/2001

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/12/2000Registered 29/12/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/07/2000Registered 03/08/2000Satisfied 22/06/2023

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2000Registered 15/06/2000