Cool Holdings started in year 2004 as Private Limited Company with registration number 05072033. The Cool Holdings company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Hull at Burma Drive. Postal code: HU9 5SD.
At present there are 3 directors in the the firm, namely Trevor U., Nicholas B. and Paul N.. In addition one secretary - Paul N. - is with the company. As of 20 April 2024, there were 2 ex directors - David I., Trevor U. and others listed below. There were no ex secretaries.
| Office Address | Burma Drive |
| Office Address2 | Burma Drive |
| Town | Hull |
| Post code | HU9 5SD |
| Country of origin | United Kingdom |
| Registration Number | 05072033 |
| Date of Incorporation | Fri, 12th Mar 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Mar 2024 (2024-03-26) |
| Last confirmation statement dated | Sun, 12th Mar 2023 |
Position: Director
Appointed: 14 March 2021
Position: Director
Appointed: 29 April 2008
Position: Director
Appointed: 12 March 2004
Position: Secretary
Appointed: 12 March 2004
The register of persons with significant control who own or control the company consists of 3 names. As we discovered, there is Paul N. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Trevor U., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor U.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Debtors | 90 000 | |||
| Net Assets Liabilities | 15 796 | 15 796 | 105 796 | 159 000 |
| Other Debtors | 90 000 | |||
| Other | ||||
| Amounts Owed To Related Parties | 143 204 | 143 204 | 143 204 | |
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Creditors | 143 204 | 143 204 | 143 204 | |
| Dividend Per Share Interim | 23 | 24 | ||
| Dividends Paid On Shares Interim | 228 000 | 241 500 | ||
| Investments Fixed Assets | 159 000 | 159 000 | 159 000 | 159 000 |
| Investments In Subsidiaries | 159 000 | 159 000 | 159 000 | 159 000 |
| Net Current Assets Liabilities | -143 204 | -143 204 | -53 204 | |
| Number Shares Issued Fully Paid | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | |
| Amount Specific Advance Or Credit Directors | 30 000 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 30 000 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -30 000 | |||
| Amounts Owed To Group Undertakings | 143 204 | |||
| Other Investments Other Than Loans | 159 000 | |||
| Total Assets Less Current Liabilities | 15 796 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 19th, June 2023 |
accounts | Free Download (10 pages) |
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