William Cook Holdings Limited

General information

Name:

William Cook Holdings Ltd

Office Address:

Parkway Avenue Sheffield S9 4UL

Number: 03283010

Incorporation date: 1996-11-25

End of financial year: 29 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

William Cook Holdings Limited is categorised as Private Limited Company, that is based in Parkway Avenue, Sheffield, Attercliffe. It's zip code is S9 4UL. This business has been twenty eight years in the UK. The registered no. is 03283010. This firm changed its business name already two times. Up to 1997 this company has delivered the services it's been known for under the name of Steel Castings Investments PLC but now this company operates under the name William Cook Holdings Limited. This business's declared SIC number is 64202 - Activities of production holding companies. The most recent annual accounts describe the period up to 2022-07-02 and the latest confirmation statement was submitted on 2022-11-25.

In order to satisfy the customers, this specific limited company is constantly controlled by a number of three directors who are Christopher S., William C. and Andrew C.. Their support has been of prime use to this limited company for eight years. Additionally, the director's tasks are assisted with by a secretary - Michael H., who was chosen by this limited company thirteen years ago.

  • Previous company's names
  • William Cook Holdings Limited 1997-03-18
  • Steel Castings Investments Plc 1997-01-16
  • Strongrich Public Limited Company 1996-11-25

Company staff

Christopher S.

Role: Director

Appointed: 01 September 2016

Latest update: 12 April 2024

William C.

Role: Director

Appointed: 04 January 2016

Latest update: 12 April 2024

Michael H.

Role: Secretary

Appointed: 03 October 2011

Latest update: 12 April 2024

Andrew C.

Role: Director

Appointed: 23 January 1997

Latest update: 12 April 2024

People with significant control

Executives who control the firm include: Andrew C. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Froggatt Trustee Limited has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hope Valley at Froggatt Edge, S32 3ZB, Derbyshire and was registered as a PSC under the reg no 03839063.

Andrew C.
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Froggatt Trustee Limited
Address: The Manor House Froggatt Edge, Hope Valley, Derbyshire, S32 3ZB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 03839063
Notified on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 March 2024
Account last made up date 02 July 2022
Confirmation statement next due date 09 December 2023
Confirmation statement last made up date 25 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Reregistration Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2nd July 2022 (AA)
filed on: 24th, April 2023
accounts
Free Download Download filing (42 pages)

Search other companies

Services (by SIC Code)

  • 64202 : Activities of production holding companies
27
Company Age

Similar companies nearby

Closest companies