EXTREME COOL HOLDINGS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 07208174
- Last Updated: 01 Mar 2024
Company Profile
EXTREME COOL HOLDINGS LIMITED was incorporated on Tuesday, March 30, 2010 as a Private Limited Company with registered address in WORCESTER. EXTREME COOL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 7 months and 17 days.
| Name | EXTREME COOL HOLDINGS LIMITED |
|---|---|
| Company number | 07208174 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bridges Fund Management Limited Seymour Street, W1H 7BP |
Dates: Wednesday, March 1, 2017 - Friday, July 2, 2021
significant influence or control
|
| Mr Andrew Martin Barker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-109 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EXTREME COOL HOLDINGS LIMITED | 30 Mar 2010 |
| PGL (NINETY) LIMITED | 18 Jun 2010 |