COOL HAUSE INVESTMENT LTD
10 CORPORATION ROAD, NEWPORT NP19 0AR- Active
- Private Limited Company
- Company No. 12579470
- Last Updated: 01 Oct 2022
Company Profile
COOL HAUSE INVESTMENT LTD was incorporated on Thursday, April 30, 2020 as a Private Limited Company with registered address in NEWPORT. COOL HAUSE INVESTMENT LTD 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 9 months and 24 days.
| Name | COOL HAUSE INVESTMENT LTD |
|---|---|
| Company number | 12579470 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CORPORATION ROAD NEWPORT NP19 0AR |
|---|---|
| Country Of Origin | WALES |
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 Simona Kopczynski Nationality: Slovak |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Remigiusz Kopczynski Nationality: Polish |
Dates: Tuesday, April 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cool Hause Ltd Norfolk Street, BN11 4BB |
Dates: Thursday, April 30, 2020 - Tuesday, April 26, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-390 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOL HAUSE INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| COOL HAUSE INVESTMENT LTD | 30 Apr 2020 |