WAC Holding Company Limited
- Company number
- 12358281
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Dec 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- W A Cooke Group Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Billy Fred | Director | 15 Feb 2023 | |
| COOKE, Simon Alister | Director | 11 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Alister Cooke | Significant Influence Or Control | 11 Dec 2019 | 25 Mar 2022 |
| Mr Simon Alister Cooke | Significant Influence Or Control | 11 Dec 2019 | 28 Aug 2024 |
| Mr Jeremy David William Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2019 | 28 Aug 2024 |
| Wa Cooke Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Aug 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £317,156 | - |
| 31 Dec 2024 | £289,372 | 4 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | £238,671 | 4 |
| 31 Dec 2020 | £211,823 | 4 |
Connections
Owned by
WAC Holding Company Limited → W A Cooke Group Holdings Ltd
Controls
- The Wa Cooke Group Ltd (01405842)
Directors’ other companies
- COOKE, Billy Fred - Director at W A Cooke Group Holdings Ltd
- COOKE, Simon Alister - Director at Sit Group Limited
- COOKE, Simon Alister - Director at W A Cooke Group Holdings Ltd
Companies at the same address
- W A Cooke Group Holdings Ltd (15407008)