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COOL DINING HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cool Dining Holdings Ltd. The company was founded 4 years ago and was given the registration number 12342008. The firm's registered office is in SEVENOAKS. You can find them at Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COOL DINING HOLDINGS LTD
Company Number:12342008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, Kent, United Kingdom, TN13 1DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, United Kingdom, TN13 1DB

Director02 December 2019Active
Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, United Kingdom, TN13 1DB

Director02 December 2019Active

People with Significant Control

Cool Dining Group Ltd
Notified on:23 August 2021
Status:Active
Country of residence:England
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, England, TN13 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Rachelle Solan
Notified on:02 December 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:United Kingdom
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, United Kingdom, TN13 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Coskun Hussein Ahmet
Notified on:02 December 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Room 2, 1st Floor, 7 Blighs Walk, Sevenoaks, United Kingdom, TN13 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-12-12Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type total exemption full.

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2021-11-12Gazette

Gazette filings brought up to date.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-08-23Persons with significant control

Notification of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Persons with significant control

Cessation of a person with significant control.

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2021-08-23Officers

Termination director company with name termination date.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2019-12-02Incorporation

Incorporation company.

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