OpenRegistry
Companies House/Aylesbury/Company profile

COOK FAMILY LTD

Active
10708147·incorporated 2017-04-04

COOK FAMILY LTD is an active UK private limited company, incorporated on 4 April 2017 at Companies House (number 10708147; OpenRegistry canonical ID GB-10708147-cook-family-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-04-04
Registered Address
NITHSDALE HOUSE, 159 CAMBRIDGE STREET, AYLESBURY, HP20 1BQ, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

COOK FAMILY LTD has 3 persons with significant control on file:

  • Mr Brandon Cook born 1999 resident in United Kingdom, British national. Notified 2023-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Cook born 1988 resident in England, British national. Notified 2019-01-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant Cook born 1991 resident in England, British national. Notified 2024-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Miss Sofia Jones born 1991 resident in United Kingdom, British national. Notified 2017-04-04. Ceased 2018-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

COOK FAMILY LTD has previously traded as:

  • ALL STAR PRO LTD (until 2019-01-30)
  • MORE THAN A COACH LIMITED (until 2018-05-09)

Similar UK companies

Other companies registered under SIC 63120 (Web portals):

Other companies registered in Aylesbury: