The Wharf (Cooke) Limited
- Company number
- 12202275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, James Edward Delanoix | Director | 10 Aug 2023 | 20 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gabriella Frances Rose Vaughan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Dec 2024 | 15 Jul 2026 |
| Mark Thomas Hindmarch | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2022 | 15 Jul 2026 |
| Mr Jarred Thomas Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Aug 2022 | 15 Jul 2026 |
| 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 | 15 Jul 2026 |
| Cooke Holdings 2026 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £46,041 | 3 |
| 30 Sep 2024 | - | £38,093 | 1 |
| 30 Sep 2023 | - | £49,757 | 1 |
| 30 Sep 2022 | - | £1,800,041 | 1 |
| 30 Sep 2021 Dormant | £1 | £1 | - |
| 30 Sep 2020 Dormant | £1 | £1 | - |
Connections
Owned by
The Wharf (Cooke) Limited → Cooke Holdings 2026 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 Holdings Limited (12201662)