Cool-lec Holdings Ltd is a private limited company that can be found at Unit 1E Ladyship Business Park, Mill Lane, Boothtown, Halifax HX3 6TN. Incorporated on 2020-10-29, this 3-year-old company is run by 2 directors.
Director Michael D., appointed on 29 October 2020. Director Paul H., appointed on 29 October 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-10-28 and the deadline for the following filing is 2024-11-11. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 1E Ladyship Business Park, Mill Lane |
| Office Address2 | Boothtown |
| Town | Halifax |
| Post code | HX3 6TN |
| Country of origin | United Kingdom |
| Registration Number | 12984690 |
| Date of Incorporation | Thu, 29th Oct 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 29 October 2020
Position: Director
Appointed: 29 October 2020
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Anne H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Michael D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul H., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anne H.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael D.
| Notified on | 21 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul H.
| Notified on | 29 October 2020 |
| Ceased on | 21 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 508 |
| Other | |
| Creditors | 228 943 |
| Dividends Paid | 96 276 |
| Fixed Assets | 260 425 |
| Investment Property | 210 225 |
| Investment Property Fair Value Model | 210 225 |
| Investments Fixed Assets | 50 200 |
| Investments In Group Undertakings Participating Interests | 50 200 |
| Issue Equity Instruments | |
| Net Current Assets Liabilities | -225 435 |
| Other Creditors | 228 943 |
| Profit Loss | 81 066 |
| Total Assets Less Current Liabilities | 34 990 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 28th Oct 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy