Back to search
Pe Cookie Holding Ii Limited
12409673
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 17/01/2020
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Ian Michael Stuart Downie
director · Since 17/01/2020
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
Ms Eva Monica Kalawski
director · Since 17/01/2020
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 50 other boards
Ms Mary Ann Sigler
director · Since 17/01/2020
EXECUTIVE
AMERICAN · UNITED STATES · Age 72
Also on 92 other boards
Eva Monica Kalawski
secretary · Since 17/01/2020
Persons with Significant Control
Pe Cookie Holding Limited
50–75% shares
50–75% votes
Appoint directors
280, Bishopsgate, London, EC2M 4AG
Reg: 12407696 · Companies House · Private Limited Company
Notified 17/01/2020
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