Cookes Furniture (Holdings) Limited

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Company number
09313152
Status
Active
Registered address
28 Goosemoor Lane, Erdington, Birmingham, B23 5pn
Incorporated
17 November 2014
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Davies, Jennifer Anne
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-17
    • Jennifer Anne DAVIES — Officer, appointed 2023-05-29
    • Jennifer Anne DAVIES — Officer, appointed 2015-06-02
    • Jennifer Anne DAVIES — Officer, appointed 2014-11-17
  • Davies, Nicola Jayne
    Director
    Nationality: English · Residence: England · Appointed: 2023-11-14
    • Nicola Jayne DAVIES — Officer, appointed 2023-11-14
    • Nicola Jayne DAVIES — Officer, appointed 2023-11-14
    • Nicola Jayne DAVIES — Officer, appointed 2023-11-14
  • Hoe, Vanessa Jane
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-17
    • Vanessa Jane HOE — Officer, appointed 2023-05-29
    • Vanessa Jane HOE — Officer, appointed 2022-03-07
    • Vanessa Jane HOE — Officer, appointed 2015-06-02
  • Pike, James David
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-17
    • James David PIKE — Officer, appointed 2023-05-29
    • James David PIKE — Officer, appointed 2022-03-07
    • James David PIKE — Officer, appointed 2015-06-02
  • Pike, Michelle Louise
    Director
    Nationality: British · Residence: England · Appointed: 2014-11-17
    • Michelle Louise PIKE — Officer, appointed 2023-05-29
    • Michelle Louise PIKE — Officer, appointed 2015-06-02
    • Michelle Louise PIKE — Officer, appointed 2014-11-17

Filing History

  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2025-11-05 · Type: PSC04
  • notification-of-a-person-with-significant-control
    Date: 2025-11-05 · Type: PSC01
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-05 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2025-11-05 · Type: PSC07
  • accounts-with-accounts-type-group
    Date: 2025-08-11 · Type: AA
  • termination-director-company-with-name-termination-date
    Date: 2025-02-27 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2024-11-27 · Type: CS01

PSC / Beneficial Ownership

  • Mr Andrew Mcquillan
    ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust · Notified 2025-11-05
  • Mr Andrew Mcquillan
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust · Notified 2019-09-26 · Ceased 2025-11-05
  • Mrs Jennifer Anne Davies
    ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust · Notified 2019-09-26
  • Mr Graham Alexander Cooke
    ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust · Notified 2016-11-18 · Ceased 2025-02-02
  • Mr Phil Pellegrini
    ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust · Notified 2016-11-18 · Ceased 2019-09-26
  • Trustees Of Cookes Furntiure Company Shares Of G A Cooke
    ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust · Notified 2016-04-06 · Ceased 2016-11-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 31 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

COOKES FURNITURE (HOLDINGS) LIMITED - UK Company Risk Report