Pe Cookie Holding Ii Limited
Company Profile
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MicroPe Cookie Holding Ii Limited
12409673•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
17/01/2020
Company Age
6 years
Directors
4
Employees
3
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Pe Cookie Holding Ii Limited (12409673) is a private limited with share capital incorporated on 17/01/2020 (6 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/01/2020
EC2M4AG
3 employees
Financial Overview
Total Assets
£548.42M
Liabilities
£521.2K
Net Assets
£547.90M
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-11-2024
Legacy
Category:Accounts
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2024
Legacy
Category:Accounts
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Legacy
Category:Other
Date:16-01-2024
Capital Allotment Shares
Category:Capital
Date:13-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2023
Legacy
Category:Accounts
Date:03-02-2023
Legacy
Category:Other
Date:12-01-2023
Legacy
Category:Other
Date:12-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Legacy
Category:Insolvency
Date:02-11-2022
Legacy
Category:Capital
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Resolution
Category:Resolution
Date:13-04-2022
Resolution
Category:Resolution
Date:02-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
Resolution
Category:Resolution
Date:30-04-2020
Resolution
Category:Resolution
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:19-02-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2020
Incorporation Company
Category:Incorporation
Date:17-01-2020
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date22/11/2024
Latest Accounts31/12/2023
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
280 Bishopsgate, London, EC2M4AG