Coolwave Holdings Ltd is a private limited company situated at Coolwave Solutions Ltd Northgate, White Lund Industrial Estate, Morecambe LA3 3PA. Incorporated on 2019-04-15, this 5-year-old company is run by 2 directors.
Director Michael E., appointed on 15 April 2019. Director Liam D., appointed on 15 April 2019.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).
The latest confirmation statement was sent on 2023-03-15 and the date for the following filing is 2024-03-29. Likewise, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Coolwave Solutions Ltd Northgate |
| Office Address2 | White Lund Industrial Estate |
| Town | Morecambe |
| Post code | LA3 3PA |
| Country of origin | United Kingdom |
| Registration Number | 11946512 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Activities of construction holding companies |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Fri, 31st Jan 2025 (277 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
The list of PSCs that own or control the company includes 2 names. As we identified, there is Michael E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Liam D. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael E.
| Notified on | 15 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liam D.
| Notified on | 15 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-23 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 2 | 2 | 4 | 4 | 4 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 2 | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 2 | 4 | 4 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 119465120003, created on Tuesday 9th January 2024 filed on: 15th, January 2024 |
mortgage | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy