Introduction
Watch Company
C
COOKSON HOLDINGS LIMITED
COOKSON HOLDINGS LIMITED is an active company incorporated on 24 July 2020 with the registered office located in Blackpool. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of fruit and vegetables. COOKSON HOLDINGS LIMITED was registered 5 years ago.(SIC: 46310)
Status
active
Active since 5 years ago
Company No
12766854
LTD Company
Age
5 Years
Incorporated 24 July 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool, FY4 2FF,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
COOKSON, Luke Martin
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born June 1988
Director
Appointed 24 Jul 2020
COOKSON, Luke Martin
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born June 1988
Director
24 Jul 2020
Active
COOKSON, Martin
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born April 1965
Director
Appointed 24 Jul 2020
COOKSON, Martin
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born April 1965
Director
24 Jul 2020
Active
COOKSON, Ryan Mark
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born May 1994
Director
Appointed 24 Jul 2020
COOKSON, Ryan Mark
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born May 1994
Director
24 Jul 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Ryan Mark Cookson
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born May 1994
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Ryan Mark Cookson
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born May 1994
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Mr Luke Martin Cookson
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born June 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Luke Martin Cookson
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born June 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Mr Martin Cookson
ActiveLinks Point, Amy Johnson Way, BlackpoolFY4 2FF
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Jul 2020
Mr Martin Cookson
Links Point, Amy Johnson Way, BlackpoolFY4 2FF
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Jul 2020
Active
Filing History
13
Description
Type
Date Filed
Document
20 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2025
29 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 October 2025
17 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 May 2022