STAYINGCOOL (ROTUNDA) LIMITED
OFFICE 1, IZABELLA HOUSE, 24-26 REGENT PLACE, BIRMINGHAM B1 3NJ- Active
- Private Limited Company
- Company No. 05312878
- Last Updated: 01 Mar 2024
Company Profile
STAYINGCOOL (ROTUNDA) LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in BIRMINGHAM. STAYINGCOOL (ROTUNDA) LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 19 years 10 months and 28 days.
| Name | STAYINGCOOL (ROTUNDA) LIMITED |
|---|---|
| Company number | 05312878 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1, IZABELLA HOUSE 24-26 REGENT PLACE BIRMINGHAM B1 3NJ |
|---|---|
| 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 |
|---|---|
| Stayingcool Group Limited 261 Low Lane, Horsforth, LS18 5NY |
Dates: Thursday, November 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Paul Simon Taylor Nationality: British |
Dates: Tuesday, December 13, 2016 - Thursday, November 30, 2017
ownership of shares 25 to 50 percent
|
| Ms Tracey Ann Stephenson Nationality: British |
Dates: Tuesday, December 13, 2016 - Thursday, November 30, 2017
ownership of shares 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, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| STAYINGCOOL (ROTUNDA) LIMITED | 14 Dec 2004 |
| STAYINGCOOL LTD | 08 Dec 2017 |