Cool Holdings Limited

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Cool Holdings Limited

05072033Private Limited With Share Capital

Burma Drive Burma Drive, Hull, East Yorkshire, HU95SD
Incorporated

12/03/2004

Company Age

22 years

Directors

3

Employees

60

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cool Holdings Limited (05072033) is a private limited with share capital incorporated on 12/03/2004 (22 years old) and registered in east yorkshire, HU95SD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 12/03/2004
HU95SD
60 employees

Financial Overview

Total Assets

£5.00M

Liabilities

£3.87M

Net Assets

£1.13M

Turnover

£13.67M

Cash

£141.8K

Key Metrics

60

Employees

3

Directors

3

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

76
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Termination Director Company With Name
Category:Officers
Date:22-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2010
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Annual Return
Date:08-12-2008
Statement Of Affairs
Category:Miscellaneous
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2008
Resolution
Category:Resolution
Date:10-10-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-04-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:27-04-2006
Legacy
Category:Annual Return
Date:14-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:04-01-2005
Legacy
Category:Officers
Date:27-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Address
Date:19-04-2004
Incorporation Company
Category:Incorporation
Date:12-03-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Burma Drive, Hull, North Humberside, HU95SDRegistered

Related Companies

1

Contact

01482312700
www.natcool.com
Burma Drive Burma Drive, Hull, East Yorkshire, HU95SD