Pe Cookie Holding Limited

12407696

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

280 BISHOPSGATE, LONDON, EC2M 4AG

Incorporated 16/01/2020

Compliance

Last accounts

31/12/2023

group

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 16/01/2020

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 16/01/2020

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 16/01/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 16/01/2020

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States · Age 61

C/O Platinum Equity Advisors, Llc, 360 North Crescent Drive, Beverly Hills, 90210

Notified 16/01/2020