COOL MIND HOLDINGS LTD

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

This company is commonly known as Cool Mind Holdings Ltd. The company was founded 3 years ago and was given the registration number 12973820. The firm's registered office is in HULL. You can find them at Princes House, Wright Street, Hull, East Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	COOL MIND HOLDINGS LTD
Company Number	:	12973820
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 October 2020
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Princes House, Wright Street, Hull, East Yorkshire, England, HU2 8HX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Princes House, Wright Street, Hull, England, HU2 8HX	Director	26 October 2020	Active
Princes House, Wright Street, Hull, England, HU2 8HX	Director	26 October 2020	Active

People with Significant Control

Mr Shaun Derek Larvin
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	May 1976
Nationality	:	British
Country of residence	:	England
Address	:	Princes House, Wright Street, Hull, England, HU2 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Luke Campbell
Notified on	:	26 October 2020
Status	:	Active
Date of birth	:	September 1987
Nationality	:	British
Country of residence	:	England
Address	:	Princes House, Wright Street, Hull, England, HU2 8HX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-11-10	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-18	Accounts	Accounts with accounts type dormant.	Download
2022-10-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-06	Accounts	Accounts with accounts type dormant.	Download
2021-11-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-26	Incorporation	Incorporation company.	Download