Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
PE Cookie Holding Limited
- Incorporated
- 16 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Tewfic Tom Gores
- Accounts type
- Group
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Kalawski, Eva Monica
Secretary · Appointed 16 January 2020
Director · Appointed 16 January 2020
British
Born January 1949 (77)
Director · Appointed 16 January 2020
American
Born May 1955 (71)
Director · Appointed 16 January 2020
American
Born August 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tewfic Tom Gores
Individual · Notified 16 January 2020
Has significant influence or control
American
Born July 1964 (62)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
PE Cookie Holding Limited This company
PE Cookie Holding II Limited Owns 50–75% of shares
PE Cookie Holding Iii Limited Owns 75–100% of shares
Biscuit International (UK) II Limited Owns 75–100% of shares
Biscuit International UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Group of companies' accounts | 31 December 2025 |
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