PE COOKIE HOLDING III LIMITED

Overview

Company Name	PE COOKIE HOLDING III LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12410695
Jurisdiction	England/Wales
Date of Creation	Jan 17, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PE COOKIE HOLDING III LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is PE COOKIE HOLDING III LIMITED located?

Registered Office Address	280 Bishopsgate EC2M 4AG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PE COOKIE HOLDING III LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PE COOKIE HOLDING III LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for PE COOKIE HOLDING III LIMITED?

Filings
Date	Description	Document	Type
Jan 17, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Oct 27, 2025	Director's details changed for Mr Ian Michael Stuart Downie on Oct 02, 2025	2 pages	CH01

Feb 04, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	27 pages	AA

Nov 27, 2024	legacy	78 pages	PARENT_ACC

Nov 27, 2024	legacy	3 pages	GUARANTEE2

Nov 27, 2024	legacy	1 pages	AGREEMENT2

Oct 14, 2024	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on Oct 14, 2024	1 pages	AD01

Oct 14, 2024	Change of details for Pe Cookie Holding Ii Limited as a person with significant control on Oct 14, 2024	2 pages	PSC05

Jul 16, 2024	Director's details changed for Ms Eva Monica Kalawski on Jul 12, 2024	2 pages	CH01

Jul 16, 2024	Secretary's details changed for Ms Eva Monica Kalawski on Jul 12, 2024	1 pages	CH03

Jul 16, 2024	Director's details changed for Ms Mary Ann Sigler on Jul 12, 2024	2 pages	CH01

Jul 15, 2024	Director's details changed for Mr Ian Michael Stuart Downie on Jul 12, 2024	2 pages	CH01

Feb 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	5 pages	CS01

Jan 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	27 pages	AA

Jan 16, 2024	legacy	74 pages	PARENT_ACC

Jan 16, 2024	legacy	4 pages	GUARANTEE2

Jan 16, 2024	legacy	1 pages	AGREEMENT2

Jan 13, 2024	Statement of capital following an allotment of shares on Dec 21, 2023 Capital: EUR 0.000348	4 pages	SH01

Oct 02, 2023	Change of details for Pe Cookie Holding Ii Limited as a person with significant control on Oct 02, 2023	2 pages	PSC05

Oct 02, 2023	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023	1 pages	AD01

Mar 24, 2023	Amended audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AAMD

Feb 13, 2023	Confirmation statement made on Jan 16, 2023 with updates	4 pages	CS01

Feb 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	24 pages	AA

Feb 03, 2023	legacy	74 pages	PARENT_ACC

View All Filings

Who are the officers of PE COOKIE HOLDING III LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KALAWSKI, Eva Monica 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	Jan 17, 2020	Secretary	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States				266214280001
DOWNIE, Ian Michael Stuart 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	Jan 17, 2020	Director	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	United Kingdom	British	1949-1	81327720004
KALAWSKI, Eva Monica 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	Jan 17, 2020	Director	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity Advisors, Llc California United States	United States	American	1955-5	235466200026
SIGLER, Mary Ann 360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States	Jan 17, 2020	Director	360 North Crescent Drive South Building 90210 Beverly Hills C/O Platinum Equity, Llc California United States	United States	American	1954-8	235466190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PE COOKIE HOLDING III LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pe Cookie Holding Ii Limited

Jan 17, 2020

Bishopsgate

EC2M 4AG London

280

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	12409673

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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