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COOKES FURNITURE (HOLDINGS) LIMITED

Active
09313152·incorporated 2014-11-17

COOKES FURNITURE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 17 November 2014 at Companies House (number 09313152; OpenRegistry canonical ID GB-09313152-cookes-furniture-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-17
Registered Address
28 GOOSEMOOR LANE, ERDINGTON, BIRMINGHAM, B23 5PN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of COOKES FURNITURE (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

COOKES FURNITURE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Jennifer Anne Davies born 1983 resident in England, British national. Notified 2019-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Mcquillan born 1968 resident in England, British national. Notified 2025-11-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

5 historical PSC records have ceased:

  • Trustees Of Cookes Furntiure Company Shares Of G A Cooke. Notified 2016-04-06. Ceased 2016-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trustees Of The Share Trust Of Graham A Cooke (No 2). Notified 2016-04-06. Ceased 2016-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Mcquillan born 1976 resident in England, British national. Notified 2019-09-26. Ceased 2025-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Graham Alexander Cooke born 1952 resident in England, British national. Notified 2016-11-18. Ceased 2025-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Phil Pellegrini born 1966 resident in United Kingdom, British national. Notified 2016-11-18. Ceased 2019-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09313152.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.