This company is commonly known as Cool Holdings Limited. The company was founded 20 years ago and was given the registration number 05072033. The firm's registered office is in HULL. You can find them at Burma Drive, Burma Drive, Hull, East Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | COOL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05072033 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burma Drive, Burma Drive, Hull, East Yorkshire, England, HU9 5SD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burma Drive, Burma Drive, Hull, England, HU9 5SD | Secretary | 12 March 2004 | Active |
| Burma Drive, Burma Drive, Hull, England, HU9 5SD | Director | 29 April 2008 | Active |
| Burma Drive, Burma Drive, Hull, England, HU9 5SD | Director | 12 March 2004 | Active |
| Burma Drive, Burma Drive, Hull, England, HU9 5SD | Director | 14 March 2021 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 12 March 2004 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 12 March 2004 | Active |
| 12 The Triangle, North Ferriby, Hull, HU14 3AT | Director | 12 March 2004 | Active |
| 20, Charlestown Way, Hull, England, HU9 1PJ | Director | 12 March 2004 | Active |
| Mr Paul Nippress | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burma Drive, Burma Drive, Hull, England, HU9 5SD |
| Nature of control | : |
|
| Mr Nicholas Baron | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burma Drive, Burma Drive, Hull, England, HU9 5SD |
| Nature of control | : |
|
| Mr Trevor Jonathan Underwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burma Drive, Burma Drive, Hull, England, HU9 5SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-11 | Officers | Change person director company with change date. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Officers | Change person secretary company with change date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-24 | Accounts | Accounts with accounts type group. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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