COOL HOLDINGS LIMITED

BURMA DRIVE, HULL  HU9 5SD
  • Active
  • Private Limited Company
  • Company No. 05072033
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

COOL HOLDINGS LIMITED was incorporated on Friday, March 12, 2004 as a Private Limited Company with registered address in HULL. COOL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 11 months and 11 days.

Name COOL HOLDINGS LIMITED
Company number 05072033
Company type Private Limited Company
Incorporation date 12 Mar 2004
Status Active
Industry (SIC 2007)

Address

Registered Address BURMA DRIVE
BURMA DRIVE
HULL
HU9 5SD
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Trevor Jonathan Underwood Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul Nippress Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas Baron Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 April 2017
Last confirmation statement dated 12 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
COOL HOLDINGS LIMITED 12 Mar 2004