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Companies House/Manchester/Company profile

W A COOKE GROUP HOLDINGS LTD

Active
15407008·incorporated 2024-01-11

W A COOKE GROUP HOLDINGS LTD is an active UK private limited company, incorporated on 11 January 2024 at Companies House (number 15407008; OpenRegistry canonical ID GB-15407008-w-a-cooke-group-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 107,046 active companies registered in Manchester (postcode M28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-11
Registered Address
ELLESMERE WORKS SOUTHERN STREET, WALKDEN, MANCHESTER, M28 3QN, UNITED KINGDOM
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

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-28. Next confirmation statement due 2026-09-11.

Mortgages and charges

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

Persons with significant control

W A COOKE GROUP HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Simon Alister Cooke born 1964 resident in England, British national. Notified 2024-01-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Billy Fred Cooke born 1989 resident in England, British national. Notified 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr William Geoffrey Cooke born 1926 resident in United Kingdom, British national. Notified 2024-08-28. Ceased 2025-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15407008.

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