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Companies House/London/Company profile

COOKPLANTS HOLDINGS LTD

Active
15940099·incorporated 2024-09-06

COOKPLANTS HOLDINGS LTD is an active UK private limited company, incorporated on 6 September 2024 at Companies House (number 15940099; OpenRegistry canonical ID GB-15940099-cookplants-holdings-ltd). 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 SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-09-06
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

COOKPLANTS HOLDINGS LTD has 2 persons with significant control on file:

  • Ms Eleanor Laura Devan Mills born 1991 resident in England, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Mills born 1983 resident in England, British national. Notified 2024-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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