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WILLIAM COOK HOLDINGS LIMITED

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Is WILLIAM COOK HOLDINGS LIMITED Vetted & Legitimate?

WILLIAM COOK HOLDINGS LIMITED was incorporated on 25 November 1996 as a private limited company, making it 29 years old. Its principal activity is activities of production holding companies. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 18 historical appointments that have since resigned. There are 14 charges registered against this company, of which 5 remain outstanding. The company is controlled by Froggatt Trustee Limited, Sir Andrew John Cook as persons with significant control (PSC).

Company Age29 yrs
Statusactive
Active Officers4
Outstanding Charges5
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 29 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 77)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Up to date

Filed

Next due: 23/12/2016

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 14 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 64202Activities of production holding companies

Key Dates & Events Timeline

Mar 27, 2026

accounts with accounts type group

accounts

filing
Feb 27, 2026

mortgage satisfy charge full

mortgage

filing
Feb 27, 2026

Charge Satisfied

The charge from 2016-06-21 was satisfied.

charge
Feb 13, 2026

resolution

resolution

filing
Feb 13, 2026

memorandum articles

incorporation

filing
Feb 13, 2026

capital name of class of shares

capital

filing
Dec 8, 2025

confirmation statement with no updates

confirmation statement

filing
Aug 6, 2025

accounts with accounts type group

accounts

filing
Dec 10, 2024

confirmation statement with updates

confirmation statement

filing
Jul 26, 2024

appoint person secretary company with name date

officers

filing
Jul 26, 2024

termination secretary company with name termination date

officers

filing
Jul 21, 2024

mortgage satisfy charge full

mortgage

filing
Jul 21, 2024

Charge Satisfied

The charge from 2017-06-29 was satisfied.

charge
Jul 3, 2024

accounts with accounts type group

accounts

filing
Dec 20, 2023

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

5 outstanding / 14 total charge(s)

  • outstandingA registered charge
    Entitled: Andrew John Cook as Trustee of the Cook Children's 2006 Trust, Froggatt Trustee Limited as Trustee of the Cook Children's 2006 Trust
    Created: 2018-08-05
  • fully satisfiedA registered charge
    Entitled: Barclays Bank PLC
    Created: 2017-06-29Satisfied: 2024-07-21
  • fully satisfiedA registered charge
    Entitled: The Royal Bank of Scotland PLC
    Created: 2016-06-21Satisfied: 2026-02-27
  • outstandingA registered charge
    Entitled: The Trustees of the a J Cook Pension Scheme
    Created: 2014-12-22
  • fully satisfiedDebenture
    Entitled: The Royal Bank of Scotland PLC
    Created: 2011-12-19Satisfied: 2014-10-02
  • fully satisfiedDebenture
    Entitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John King
    Created: 2011-11-01Satisfied: 2014-10-02
  • outstandingComposite guarantee and debenture
    Entitled: Andrew John Cook Cbe as Security Trustee for the Security Beneficiaries
    Created: 2011-11-01
  • fully satisfiedDebenture
    Entitled: Alison Jane Cook, Froggatt Trustee Limited, Mcdonald Trustees Limited
    Created: 2006-06-29Satisfied: 2014-12-24
  • outstandingComposite guarantee and debenture
    Entitled: The Trustees of the Aj Cook Pension Scheme
    Created: 2006-06-29
  • fully satisfiedDeed of assignment of keyman policiy
    Entitled: Barclays Bank PLC (As Security Trustee)
    Created: 2005-02-10Satisfied: 2008-02-15
  • fully satisfiedDebenture
    Entitled: Andrew John Cook
    Created: 2004-08-17Satisfied: 2014-12-24
  • fully satisfiedDebenture
    Entitled: Barclays Bank PLC (Security Trustee)
    Created: 2004-08-17Satisfied: 2006-10-03
  • outstandingComposite guarantee and debenture
    Entitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)
    Created: 2004-08-17
  • fully satisfiedComposite guarantee and debenture
    Entitled: Barclays Bank PLC
    Created: 1997-01-23Satisfied: 2008-02-15

Ownership & Control (PSC)

  • CorporateFroggatt Trustee Limited
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 50 to 75 percent as trust
    • voting rights 50 to 75 percent as trust
    • right to appoint and remove directors as trust
    • significant influence or control as trust
  • IndividualSir Andrew John Cook
    Notified: 2016-04-06
    Nature of Control:
    • ownership of shares 50 to 75 percent as trust
    • voting rights 50 to 75 percent as trust
    • right to appoint and remove directors as trust
    • significant influence or control as trust

Recent Filings

  • accounts2026-03-27
    View PDF
    accounts with accounts type group
  • mortgage2026-02-27
    View PDF
    mortgage satisfy charge full
  • resolution2026-02-13
    View PDF
    resolution
  • incorporation2026-02-13
    View PDF
    memorandum articles
  • capital2026-02-13
    View PDF
    capital name of class of shares

Key Dates

  • Incorporated1996-11-25
  • Next Accounts DueN/A
  • Next Confirmation Due23/12/2016

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Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

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Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.