Ltd Facts The UK company register, as filed

Register entry · No. 12409673

PE COOKIE HOLDING II LIMITED

Active Private Limited Company Incorporated 17 Jan 2020

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    Last filed accounts

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 30 Jan 2027.

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    Owners

    1 owner on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 17 Jan 2020 (6 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    280 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4AG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PE COOKIE HOLDING II LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pe Cookie Holding Limited company · 12407696 · England And Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 17 Jan 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PE COOKIE HOLDING II LIMITED still trading?

The register shows PE COOKIE HOLDING II LIMITED as active.

What does PE COOKIE HOLDING II LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PE COOKIE HOLDING II LIMITED set up?

It was incorporated on 17 January 2020.

When are PE COOKIE HOLDING II LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is PE COOKIE HOLDING II LIMITED's next confirmation statement due?

By 30 January 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13136897 ABRR INVESTMENTS LIMITED Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.
  2. 13135816 ANGEL FACILITIES MANAGEMENT GROUP LTD Active Private Limited Company Inc. 15 Jan 2021 64203 · Activities of construction holding companies
  3. NI675634 BAY CRESCENT COMPANY LIMITED Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.
  4. 13136259 BCL HOLDINGS (SOUTH WEST) LTD Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.
  5. 13135953 CAREY DRAPER HOLDINGS LIMITED Active Private Limited Company Inc. 15 Jan 2021 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House