COOL CLUB CO LIMITED
1 SILVERBIRCH DRIVE, CAMPERDOWN, NEWCASTLE UPON TYNE NE12 5AB- Active
- Private Limited Company
- Company No. 14919758
- Last Updated: 01 Mar 2024
Company Profile
COOL CLUB CO LIMITED was incorporated on Wednesday, June 7, 2023 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. COOL CLUB CO LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 1 year 3 months and 26 days.
| Name | COOL CLUB CO LIMITED |
|---|---|
| Company number | 14919758 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 SILVERBIRCH DRIVE CAMPERDOWN NEWCASTLE UPON TYNE NE12 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Amcguigan Ltd Dryden Road, NE9 5HQ |
Dates: Wednesday, January 31, 2024 - present
significant influence or control
|
| Tb Holliday Holdings Ltd East Park Road, NE9 5AX |
Dates: Wednesday, January 31, 2024 - present
significant influence or control
|
| Ds&I Lenton Holdings Limited Silverbirch Drive, Camperdown, NE12 5AB |
Dates: Wednesday, January 31, 2024 - present
significant influence or control
|
| Mr Craig Allen Nationality: British |
Dates: Wednesday, June 7, 2023 - Wednesday, January 31, 2024
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Lenton Nationality: British |
Dates: Wednesday, June 7, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 07 March 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 July 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COOL CLUB CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| COOL CLUB CO LIMITED | 07 Jun 2023 |