| Company Name | Simon Cook Holdings Limited |
|---|---|
| Director | Simon Paul Christopher Cook |
| Company Status | Active |
| Company Number | 10332409 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Simon Paul Christopher Cook |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 4 Woodgates Mount North Ferriby East Yorkshire HU14 3JQ |
Location
| Registered Address | 4 Woodgates Mount North Ferriby East Yorkshire HU14 3JQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 August 2024 (3 months, 3 weeks from now) |
Charges
| 15 February 2023 | Delivered on: 17 February 2023 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Property known as apartment 1-12, anlaby court, 33 hull road, anlaby, hull, HU10 6SP with title number YEA61406. Outstanding |
|---|
Filing History
| 31 October 2023 | Confirmation statement made on 15 August 2023 with no updates (3 pages) |
|---|---|
| 23 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 17 February 2023 | Registration of charge 103324090001, created on 15 February 2023 (4 pages) |
| 15 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 14 November 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
| 1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 15 October 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 4 November 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
| 2 October 2019 | Registered office address changed from 2-3 Humber Dock Street Hull East Yorkshire HU1 1TB United Kingdom to 4 Woodgates Mount North Ferriby East Yorkshire HU14 3JQ on 2 October 2019 (2 pages) |
| 19 September 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 September 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 October 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 31 October 2017 | Previous accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
| 22 August 2017 | Change of details for Mr Simon Paul, Christopher Cook as a person with significant control on 6 April 2017 (2 pages) |
| 22 August 2017 | Change of details for Mr Simon Paul, Christopher Cook as a person with significant control on 6 April 2017 (2 pages) |
| 16 August 2016 | Incorporation
Statement of capital on 2016-08-16
|
| 16 August 2016 | Incorporation
Statement of capital on 2016-08-16
|