COOL MIND HOLDINGS LTD

PRINCES HOUSE, WRIGHT STREET, HULL  HU2 8HX
  • Active
  • Private Limited Company
  • Company No. 12973820
  • Last Updated: 01 Mar 2024

Company Profile

COOL MIND HOLDINGS LTD was incorporated on Monday, October 26, 2020 as a Private Limited Company with registered address in HULL. COOL MIND HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years and 13 days.

Name COOL MIND HOLDINGS LTD
Company number 12973820
Company type Private Limited Company
Incorporation date 26 Oct 2020
Status Active
Industry (SIC 2007)

Address

Registered Address PRINCES HOUSE
WRIGHT STREET
HULL
HU2 8HX
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 Shaun Derek Larvin Nationality: British Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Luke Campbell Nationality: British Dates: Monday, October 26, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-100 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 November 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against COOL MIND HOLDINGS LTD.

Previous Names

Name Change Date
COOL MIND HOLDINGS LTD 26 Oct 2020