Cool Hi Uk Ltd BROMLEY


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.

Cool Hi Uk Ltd Address / Contact

Office Address 33 Crown Lane
Town Bromley
Post code BR2 9PG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Wenjing L.

Position: Director

Appointed: 29 July 2020

Ming L.

Position: Director

Appointed: 07 August 2019

People with significant control

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

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates September 11, 2020
filed on: 11th, September 2020
Free Download (3 pages)

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