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"https://find-and-update.company-information.service.gov.uk/company/04464292/filing-history/MjUwMDM4OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04464292/filing-history" }, "confirmation_statement": { "next_due": "2026-07-14", "last_made_up": "2025-06-30" }, "officers": [ { "name": "XYZ (NOMINEES) LIMITED", "person_url": "/person/6180511", "role": "corporate-director", "appointed_on": "2002-06-19", "resigned_on": "2002-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:54:06+00:00" }, { "name": "XYZ (SECRETARIES) ONE LIMITED", "person_url": "/person/6180494", "role": "corporate-secretary", "appointed_on": "2002-06-19", "resigned_on": "2002-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:54:06+00:00" }, { "name": "KEECH, Celia Ann", "person_url": "/person/6767692", "role": "secretary", "appointed_on": "2002-07-22", "resigned_on": "2004-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:54:06+00:00" }, { "name": "KEECH, Roy", "person_url": "/person/6767694", "role": "director", "appointed_on": "2002-07-22", "resigned_on": "2004-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:54:06+00:00" }, { "name": "COOK, Rachel Jayne", "person_url": "/person/6767700", "role": "secretary", "appointed_on": "2004-09-01", "resigned_on": "2013-06-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:54:06+00:00" }, { "name": "COOK, Peter Frank", "person_url": "/person/6767701", "role": "director", "appointed_on": "2004-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:54:05+00:00" } ], "psc": [ { "name": "Mr Peter Frank Cook", "kind": "individual-person-with-significant-control", "person_url": "/person/3950304", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-04T10:55:03+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }