Menna Overview
Here’s a quick overview of COOL HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2004.
COOL HOLDINGS LIMITED
- Company statusactive
- Company No05072033
- Age22 years 4 months Incorporated 12 March 2004
- Officers2
Address
Burma Drive, Burma Drive, Hull, East Yorkshire, HU9 5SD, England
COOL HOLDINGS LIMITED is an active company incorporated on 12 March 2004 and based in Hull, East Yorkshire, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 17 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 09 Oct 2019
Change Person Secretary Company With Change Date
6 Years Ago on 09 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Accounts With Accounts Type Small
9 Years Ago on 24 Apr 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARON, Nicholas | director | Dec 1967 | 29 Apr 2008 |
| UNDERWOOD, Trevor Jonathan | director | Jul 1963 | 14 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Nippress | May 1961 | 06 Apr 2016 |
| Mr Nicholas Baron | Dec 1967 | 06 Apr 2016 |
| Mr Trevor Jonathan Underwood | Jul 1963 | 06 Apr 2016 |
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of COOL HOLDINGS LIMITED 👀 — a Hull, East Yorkshire based business that started in 2004.