Cool Hi Uk Ltd is a private limited company registered at 33 Crown Lane, Bromley BR2 9PG. Incorporated on 2019-08-07, this 1-year-old company is run by 2 directors.
Director Wenjing L., appointed on 29 July 2020. Director Ming L., appointed on 07 August 2019.
The company is classified as "other transportation support activities" (Standard Industrial Classification: 52290).
The last confirmation statement was filed on 2020-09-11 and the due date for the following filing is 2021-09-25.
| Office Address | 33 Crown Lane |
| Town | Bromley |
| Post code | BR2 9PG |
| Country of origin | United Kingdom |
| Registration Number | 12143181 |
| Date of Incorporation | Wed, 7th Aug 2019 |
| Industry | Other transportation support activities |
| End of financial Year | 31st August |
| Company age | one year old |
| Account next due date | Fri, 7th May 2021 (199 days left) |
| Next confirmation statement due date | Sat, 25th Sep 2021 (2021-09-25) |
| Last confirmation statement dated | Fri, 11th Sep 2020 |
Position: Director
Appointed: 29 July 2020
Position: Director
Appointed: 07 August 2019
The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Ming L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Zhi Z. This PSC owns 25-50% shares and has 25-50% voting rights.
Ming L.
| Notified on | 7 August 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Zhi Z.
| Notified on | 7 August 2019 |
| Ceased on | 1 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 11, 2020 filed on: 11th, September 2020 |
confirmation statement | Free Download (3 pages) |
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