Founded in 2008, Coolmore Land, classified under reg no. 06735366 is a in administration company. Currently registered at C/o Interpath Ltd NE1 6AH, Newcastle Upon Tyne the company has been in the business for 16 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2008/12/15 Coolmore Land Limited is no longer carrying the name Sandco 1098.
| Office Address | C/o Interpath Ltd |
| Office Address2 | 60 Grey Street |
| Town | Newcastle Upon Tyne |
| Post code | NE1 6AH |
| Country of origin | United Kingdom |
| Registration Number | 06735366 |
| Date of Incorporation | Tue, 28th Oct 2008 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 5th Jul 2023 (2023-07-05) |
| Last confirmation statement dated | Tue, 21st Jun 2022 |
Position: Secretary
Appointed: 09 February 2022
Position: Director
Appointed: 01 February 2022
Position: Director
Appointed: 01 August 2018
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is Tolent Plc from Gateshead, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gutenga Investments Pcc Limited that put Guernsey, Channel Islands as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tarom Foundation, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a stiftung trust", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Tolent Plc
Ravensworth House Fifth Avenue, Team Valley Trading Estate, Gateshead, NE11 0HF, England
| Legal authority | England |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03819314 |
| Notified on | 18 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gutenga Investments Pcc Limited
Maison Trinity Trinity Square, St Peter Port, Guernsey, GY1 4AT, Channel Islands
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Limited Company |
| Country registered | Guernsey, Channel Islands |
| Place registered | Guernsey Companies Register |
| Registration number | 33322 |
| Notified on | 28 October 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tarom Foundation
Landstrasse 99 P O Box 532, Li-9494, Schaan, Liechtenstein
| Legal authority | Liechtenstein |
| Legal form | Stiftung Trust |
| Country registered | Liechtenstein |
| Place registered | Liechtenstein |
| Registration number | Not Applicable |
| Notified on | 28 October 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Sandco 1098 | December 15, 2008 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 2023/03/29. New Address: C/O Interpath Ltd 60 Grey Street Newcastle upon Tyne NE1 6AH. Previous address: Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF filed on: 29th, March 2023 |
address | Free Download (2 pages) |
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