# W A Cooke Group Holdings Ltd

## Details

- **Company number:** [15407008](https://find-and-update.company-information.service.gov.uk/company/15407008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2024
- **Registered office:** ELLESMERE WORKS SOUTHERN STREET, WALKDEN, MANCHESTER, M28 3QN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOKE, Simon Alister | director | 11 Jan 2024 |  |
| COOKE, Billy Fred | director | 11 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr William Geoffrey Cooke | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2024 | 30 Oct 2025 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £133,636 | 2 |
| 31 Dec 2024 | £113,553 | 2 |




## Controls

- [WAC Holding Company Limited](/company/12358281) (12358281)



## Directors' other companies

- [COOKE, Billy Fred](/person/8135193) - director at [WAC Holding Company Limited](/company/12358281)
- [COOKE, Simon Alister](/person/6607038) - director at [Sit Group Limited](/company/16172948)
- [COOKE, Simon Alister](/person/6607038) - director at [WAC Holding Company Limited](/company/12358281)



## Companies at the same address

- [WAC Holding Company Limited](/company/12358281) (12358281)