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Pe Cookie Holding Limited
12407696
active
ltd
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 16/01/2020
EXECUTIVE
BRITISH · UNITED KINGDOM
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 16/01/2020
EXECUTIVE
AMERICAN · UNITED STATES
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 16/01/2020
EXECUTIVE
AMERICAN · UNITED STATES
Also on 92 other boards
Eva Monica Kalawski
secretary · Since 16/01/2020
Persons with Significant Control
Mr Tewfic Tom Gores
Significant control
American · United States
Notified 16/01/2020
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → 280 Bishopsgate
2026-08-17280 BISHOPSGATE
post town → London
2026-08-17LONDON
officer appointed → KALAWSKI, Eva Monica
2026-08-17officer appointed → DOWNIE, Ian Michael Stuart
2026-08-17officer appointed → KALAWSKI, Eva Monica
2026-08-17officer appointed → SIGLER, Mary Ann
2026-08-17