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Companies House/London/Company profile

PE COOKIE HOLDING II LIMITED

Active
12409673·incorporated 2020-01-17

PE COOKIE HOLDING II LIMITED is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12409673; OpenRegistry canonical ID GB-12409673-pe-cookie-holding-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-31. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

PE COOKIE HOLDING II LIMITED has 1 person with significant control on file:

  • Pe Cookie Holding Limited (England And Wales reg. 12407696). Notified 2020-01-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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