KOOLEARTH GROUP INVESTMENTS LIMITED

26 OLD NURSERY CLOSE, SEAFORD  BN25 3JZ
  • Active
  • Private Limited Company
  • Company No. 12544736
  • Last Updated: 01 Mar 2024

Company Profile

KOOLEARTH GROUP INVESTMENTS LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in SEAFORD. KOOLEARTH GROUP INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 6 months and 17 days.

Name KOOLEARTH GROUP INVESTMENTS LIMITED
Company number 12544736
Company type Private Limited Company
Incorporation date 02 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 26 OLD NURSERY CLOSE
SEAFORD
BN25 3JZ
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
Mrs Gerardine Mary Howitt Nationality: British Dates: Wednesday, April 6, 2022 - present
significant influence or control
Mr Abdulkadir Mohammed Nasir Nationality: British Dates: Thursday, April 2, 2020 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Simon Andrew Howitt Nationality: British Dates: Thursday, April 2, 2020 - present
significant influence or control
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Thursday, April 2, 2020 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 30 December 2024, (71 days left)
Latest accounts 30 March 2023
Next confirmation statement due 30 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against KOOLEARTH GROUP INVESTMENTS LIMITED.

Previous Names

Name Change Date
KOOLEARTH GROUP INVESTMENTS LIMITED 02 Apr 2020
KOOLEARTH INVESTMENTS LIMITED 19 Jan 2021
KOOLEARTH GROUP LIMITED 23 Mar 2022
STAMP DUTY RECLAIMS LTD 07 Sep 2022