COOLWAVE HOLDINGS LTD
COOLWAVE SOLUTIONS LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE LA3 3PA- Active
- Private Limited Company
- Company No. 11946512
- Last Updated: 01 Mar 2024
Company Profile
COOLWAVE HOLDINGS LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in MORECAMBE. COOLWAVE HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 5 years 6 months and 29 days.
| Name | COOLWAVE HOLDINGS LTD |
|---|---|
| Company number | 11946512 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COOLWAVE SOLUTIONS LTD NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LA3 3PA |
|---|---|
| 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 Michael David Harry Evans Nationality: British |
Dates: Friday, April 15, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam Michael Dunphy Nationality: British |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| COOLWAVE HOLDINGS LTD | 15 Apr 2019 |