W A Cooke Group Holdings Ltd
- Company number
- 15407008
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Billy Fred | Director | 11 Jan 2024 | |
| COOKE, Simon Alister | Director | 11 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Geoffrey Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2024 | 30 Oct 2025 |
| Mr Billy Fred Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Oct 2025 | |
| Mr Simon Alister Cooke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jan 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £133,636 | 2 |
| 31 Dec 2024 | £113,553 | 2 |
Connections
Controls
- WAC Holding Company Limited (12358281)
Directors’ other companies
- COOKE, Billy Fred - Director at WAC Holding Company Limited
- COOKE, Simon Alister - Director at Sit Group Limited
- COOKE, Simon Alister - Director at WAC Holding Company Limited
Companies at the same address
- WAC Holding Company Limited (12358281)