A-COLD-WALL* LIMITED

4TH FLOOR, 2 ARUNDEL STREET, LONDON  WC2R 3DA
  • Active
  • Private Limited Company
  • Company No. 09959442
  • Last Updated: 01 Mar 2024

Company Profile

A-COLD-WALL* LIMITED was incorporated on Tuesday, January 19, 2016 as a Private Limited Company with registered address in LONDON. A-COLD-WALL* LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 8 months and 3 days.

Name A-COLD-WALL* LIMITED
Company number 09959442
Company type Private Limited Company
Incorporation date 19 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
2 ARUNDEL STREET
LONDON
WC2R 3DA
Country Of Origin UNITED KINGDOM

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 Andrew Harper Nationality: British Dates: Monday, June 4, 2018 - Monday, June 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Tomorrow Mid-Co. Limited 10 Redchurch Street, E2 7DD Dates: Monday, June 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Samuel Ross Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, October 25, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 30 April
Next annual accounts due 30 April 2024, (-145 days left)
Latest accounts 30 April 2022
Next confirmation statement due 16 February 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A-COLD-WALL* LIMITED.

Previous Names

Name Change Date
A-COLD-WALL* LIMITED 19 Jan 2016