THE WHARF (COOKE) LIMITED
Company details
- Registered name
- THE WHARF (COOKE) LIMITED
- Company number
- 12202275
- Registered office
- LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM · 94 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 September 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 16 Dec 2026
- Confirmation statement — last
- 02 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/07/2026 | Person with significant control ceased | Peter Edward Delanoix Cooke | — |
| 15/07/2026 | Person with significant control ceased | Mrs Gabriella Frances Rose Vaughan | — |
| 15/07/2026 | Person with significant control ceased | Mr Jarred Thomas Wright | — |
| 15/07/2026 | Person with significant control ceased | Mark Thomas Hindmarch | — |
| 15/07/2026 | Person with significant control added | — | Cooke Holdings 2026 Limited |
| 02/12/2024 | Person with significant control added | — | Mrs Gabriella Frances Rose Vaughan |
| 17/08/2022 | Person with significant control added | — | Mr Jarred Thomas Wright |
| 17/08/2022 | Person with significant control added | — | Mark Thomas Hindmarch |
| 11/09/2019 | Person with significant control added | — | Peter Edward Delanoix Cooke |
Documents for THE WHARF (COOKE) LIMITED
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Data protection register
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About THE WHARF (COOKE) LIMITED (12202275)
THE WHARF (COOKE) LIMITED is a private limited company incorporated on 11 September 2019 and registered in the United Kingdom under company number 12202275. Its registered office is at LARKFLEET HOUSE, FALCON WAY, BOURNE, LINCOLNSHIRE, PE10 0FF, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Cooke Holdings 2026 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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