EXTREME COOL LIMITED

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

This company is commonly known as Extreme Cool Limited. The company was founded 19 years ago and was given the registration number 05330117. The firm's registered office is in LONDON. You can find them at 7a Howick Place, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	EXTREME COOL LIMITED
Company Number	:	05330117
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 January 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	7a Howick Place, London, England, SW1P 1DZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX	Corporate Secretary	28 July 2022	Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX	Director	14 January 2015	Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX	Director	09 August 2006	Active
7a, Howick Place, London, England, SW1P 1DZ	Secretary	14 January 2015	Active
3 Eliot Gardens, Putney, London, SW15 5NB	Secretary	12 January 2005	Active
100, Victoria Street, London, England, SW1E 5JL	Corporate Secretary	17 December 2021	Active
Whittington Hall, Whittington Road, Worcester, WR5 2ZX	Corporate Secretary	09 August 2006	Active
7, Trafford Way, Trafford Quays, Manchester, M41 7JA	Director	17 December 2010	Active
The Snead, Pensax, Abberley, WR6 6AG	Director	09 August 2006	Active
Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX	Director	14 January 2015	Active
Whittington Hall, Whitington Road, Worcester, WR5 2ZX	Director	29 April 2010	Active
12 Broadway, Hale, WA15 0PG	Director	19 June 2008	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	14 January 2015	Active
7a, Howick Place, London, United Kingdom, SW1P 1DZ	Director	27 May 2021	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	22 February 2018	Active
17 Althorp Road, Wandsworth Common, London, SW17 7ED	Director	09 August 2006	Active
St Helens, 1 Undershaft, London, EC3A 8AB	Director	17 August 2010	Active
32 Sydney Road, Richmond, TW9 1UB	Director	09 August 2006	Active
Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX	Director	01 May 2012	Active
Claverdon Manor, Manor Lane, Claverdon, CV35 8NH	Director	29 September 2010	Active
8 Medway Close, Wilmslow, SK9 3UH	Director	12 January 2005	Active
The Old Saddler's Main Street, Norwell, Newark, NG23 6JN	Director	15 January 2005	Active
7, Trafford Way, Trafford Quays, Manchester, England, M41 7JA	Director	28 April 2016	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	25 September 2017	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	17 June 2021	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	14 January 2015	Active
3 Eliot Gardens, Putney, London, SW15 5NB	Director	15 January 2005	Active
7a, Howick Place, London, England, SW1P 1DZ	Director	14 January 2014	Active

People with Significant Control

Dsp Tirol Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

EXTREME COOL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement