Pe Cookie Holding Iii Limited

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Pe Cookie Holding Iii Limited

12410695Private Limited With Share Capital

280 Bishopsgate, London, EC2M4AG
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 Iii Limited (12410695) 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

£507.30M

Liabilities

£206.23M

Net Assets

£301.07M

Est. Turnover

£6.33M

AI Estimated
Unreported
Cash

£3.18M

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

35
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2025
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:16-02-2024
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
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2023
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 Allotment Shares
Category:Capital
Date:12-04-2022
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 Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Capital Allotment Shares
Category:Capital
Date:30-04-2020
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

Contact

280 Bishopsgate, London, EC2M4AG