P.e.d.c Holdings Limited
- Company number
- 12201662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Activities of agricultural holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, James Edward Delanoix | Director | 10 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Edward Delanoix Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Nov 2023 | |
| Mark Thomas Hindmarch | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | |
| Mr Jarred Thomas Wright | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Oct 2021 | |
| Peter Edward Delanoix Cooke | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | 3 |
| 30 Sep 2024 | - | - | 3 |
| 30 Sep 2023 | - | - | 1 |
| 30 Sep 2022 | - | - | 1 |
| 30 Sep 2021 Dormant | - | £1 | 1 |
| 30 Sep 2020 Dormant | £1 | £1 | - |
Connections
Controls
- Cooke 2026 Limited (17198201)
- P.e.d.c Limited (12202598)
- St Milton Limited (12205317)
Directors’ other companies
- COOKE, James Edward Delanoix - Director at Archlane Limited
- COOKE, James Edward Delanoix - Director at Broadhive Limited
- COOKE, James Edward Delanoix - Director at Delanoix Limited
- COOKE, James Edward Delanoix - Director at Monkfield Properties Limited
- COOKE, James Edward Delanoix - Director at Nautilina Limited
- COOKE, James Edward Delanoix - Director at Threshing Limited
- COOKE, James Edward Delanoix - Director at Laurelgrove (Iom) Limited
- COOKE, James Edward Delanoix - Director at Hudson Design Limited
- COOKE, James Edward Delanoix - Director at Lawnmist Limited
- COOKE, James Edward Delanoix - Director at Meadowbridge (Iom) Limited
Companies at the same address
- A. G. A. C. Limited (05248478)
- A.g.a.c Holdings Limited (12202078)
- Ayrshire Waste Management Limited (08159725)
- Chatterton & Cooke, Limited (00379708)
- Cooke 2026 Limited (17198201)
- Cooke Holdings 2026 Limited (17194154)
- Delanoix Holdings Limited (12202574)
- Delanoix Limited (12213909)
- KH Developments East Midlands Ltd (11830309)
- P.e.d.c Limited (12202598)