WILLIAM COOK HOLDINGS LIMITED
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).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
5 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 77)
Financial Health & Compliance
Annual Accounts
Unknowngroup
Confirmation Statement
Up to dateFiled
Next due: 23/12/2016
Charges & Mortgages
Has Outstanding5 Outstanding
Out of 14 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 64202Activities of production holding companies
Key Dates & Events Timeline
accounts with accounts type group
accounts
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2016-06-21 was satisfied.
chargeresolution
resolution
filingmemorandum articles
incorporation
filingcapital name of class of shares
capital
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type group
accounts
filingconfirmation statement with updates
confirmation statement
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingmortgage satisfy charge full
mortgage
filingCharge Satisfied
The charge from 2017-06-29 was satisfied.
chargeaccounts with accounts type group
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Philip John Ross
secretaryAndrew John Cook
directorWilliam James Cook
directorChristopher David Seymour
directorCharges & Mortgages
5 outstanding / 14 total charge(s)
- outstandingA registered chargeEntitled: Andrew John Cook as Trustee of the Cook Children's 2006 Trust, Froggatt Trustee Limited as Trustee of the Cook Children's 2006 TrustCreated: 2018-08-05
- fully satisfiedA registered chargeEntitled: Barclays Bank PLCCreated: 2017-06-29Satisfied: 2024-07-21
- fully satisfiedA registered chargeEntitled: The Royal Bank of Scotland PLCCreated: 2016-06-21Satisfied: 2026-02-27
- outstandingA registered chargeEntitled: The Trustees of the a J Cook Pension SchemeCreated: 2014-12-22
- fully satisfiedDebentureEntitled: The Royal Bank of Scotland PLCCreated: 2011-12-19Satisfied: 2014-10-02
- fully satisfiedDebentureEntitled: Astrum Holdings Limited (In Administration) Acting by Its Joint Administrators Mr Robert Hunter Kelly and Mr Charles Graham John KingCreated: 2011-11-01Satisfied: 2014-10-02
- outstandingComposite guarantee and debentureEntitled: Andrew John Cook Cbe as Security Trustee for the Security BeneficiariesCreated: 2011-11-01
- fully satisfiedDebentureEntitled: Alison Jane Cook, Froggatt Trustee Limited, Mcdonald Trustees LimitedCreated: 2006-06-29Satisfied: 2014-12-24
- outstandingComposite guarantee and debentureEntitled: The Trustees of the Aj Cook Pension SchemeCreated: 2006-06-29
- fully satisfiedDeed of assignment of keyman policiyEntitled: Barclays Bank PLC (As Security Trustee)Created: 2005-02-10Satisfied: 2008-02-15
- fully satisfiedDebentureEntitled: Andrew John CookCreated: 2004-08-17Satisfied: 2014-12-24
- fully satisfiedDebentureEntitled: Barclays Bank PLC (Security Trustee)Created: 2004-08-17Satisfied: 2006-10-03
- outstandingComposite guarantee and debentureEntitled: Andrew John Cook Cbe (As Security Trustee for the Security Beneficiaries)Created: 2004-08-17
- fully satisfiedComposite guarantee and debentureEntitled: Barclays Bank PLCCreated: 1997-01-23Satisfied: 2008-02-15
Ownership & Control (PSC)
- CorporateFroggatt Trustee LimitedNotified: 2016-04-06Nature 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 CookNotified: 2016-04-06Nature 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
Key Dates
- Incorporated1996-11-25
- Next Accounts DueN/A
- Next Confirmation Due23/12/2016
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?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
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.