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 |
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) |
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