PC

PE COOKIE HOLDING LIMITED

Active

Company number 12407696

London, United Kingdom · Incorporated 16 January 2020

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 2 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
21 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Tewfic Tom Gores
Born July 1964
Significant Influence Or Control
16 January 2020

Funding

4 funding rounds
21 December 2023
Shares allotted · 0 shares allotted
—
8 April 2022
Shares allotted · 0 shares allotted
—
8 April 2020
Shares allotted · 0 shares allotted
—
12 February 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Group
Accounts
16 January 2024 View
Capital Allotment Shares
Capital
13 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2023 View
Accounts Amended With Accounts Type Group
Accounts
3 February 2023 View
Accounts With Accounts Type Group
Accounts
12 January 2023 View
Second Filing Capital Allotment Shares
Capital
14 November 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 November 2022 View
Legacy
Insolvency
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Legacy
Capital
2 November 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Resolution
Resolution
13 April 2022 View
Resolution
Resolution
13 April 2022 View
Resolution
Resolution
2 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Accounts With Accounts Type Group
Accounts
7 January 2022 View
Capital Allotment Shares
Capital
12 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Resolution
Resolution
30 April 2020 View
Resolution
Resolution
19 February 2020 View
Capital Allotment Shares
Capital
19 February 2020 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2020 View
Incorporation Company
Incorporation
16 January 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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