COOL PLANET GROUP (UK) LIMITED
UNIT A1 MARQUIS COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD NE11 0RU- Active
- Private Limited Company
- Company No. 13505692
- Last Updated: 01 Mar 2024
Company Profile
COOL PLANET GROUP (UK) LIMITED was incorporated on Monday, July 12, 2021 as a Private Limited Company with registered address in GATESHEAD. COOL PLANET GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 13 days.
| Name | COOL PLANET GROUP (UK) LIMITED |
|---|---|
| Company number | 13505692 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A1 MARQUIS COURT TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0RU |
|---|---|
| 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 |
|---|---|
| Cool Planet Electric Cars Limited Powerscourt Estate |
Dates: Thursday, December 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Norman Crowley Nationality: Irish |
Dates: Monday, July 12, 2021 - Thursday, December 7, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOL PLANET GROUP (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL PLANET GROUP (UK) LIMITED | 12 Jul 2021 |
| AVA UK CARS LTD | 29 Nov 2023 |