COLDER LIMITED
2 PEEL ROAD, SKELMERSDALE WN8 9PT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06073997
- Last Updated: 01 Mar 2024
Company Profile
COLDER LIMITED was incorporated on Tuesday, January 30, 2007 as a Private Limited Company with registered address in SKELMERSDALE. COLDER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years and 25 days.
| Name | COLDER LIMITED |
|---|---|
| Company number | 06073997 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
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 |
|---|---|
| Unbound Holdco Limited Holborn Viaduct, EC1A 2DY |
Dates: Friday, December 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Beaconsfield Group Holdings Limited Peel Road, WN8 9PT |
Dates: Thursday, May 30, 2019 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
|
| Mr Edward John Michael Bramson Nationality: American |
Dates: Thursday, June 1, 2017 - Thursday, May 30, 2019
significant influence or control as firm
|
| Mr Alexander Jan Fortescue Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2017
significant influence or control as firm
|
| Mr Stewart John Houlgrave Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 12, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2023, (-484 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COLDER LIMITED | 30 Jan 2007 |
| HOTTER LIMITED | 14 Aug 2023 |