# WAC Holding Company Limited

## Details

- **Company number:** [12358281](https://find-and-update.company-information.service.gov.uk/company/12358281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Dec 2019
- **Registered office:** ELLESMERE WORKS SOUTHERN STREET, WALKDEN, MANCHESTER, M28 3QN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [W A Cooke Group Holdings Ltd](/group/51870) (4 companies)



## 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 2024 | £289,372 | 4 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | £238,671 | 4 |
| 31 Dec 2020 | £211,823 | 4 |



## Owned by

WAC Holding Company Limited → [W A Cooke Group Holdings Ltd](/company/15407008)



## Controls

- [The Wa Cooke Group Ltd](/company/01405842) (01405842)



## Directors' other companies

- [COOKE, Billy Fred](/person/8135193) - director at [W A Cooke Group Holdings Ltd](/company/15407008)
- [COOKE, Simon Alister](/person/6607038) - director at [Sit Group Limited](/company/16172948)
- [COOKE, Simon Alister](/person/6607038) - director at [W A Cooke Group Holdings Ltd](/company/15407008)



## Companies at the same address

- [W A Cooke Group Holdings Ltd](/company/15407008) (15407008)