Extreme Cool Holdings Limited

DataGardener
live
Micro

Extreme Cool Holdings Limited

07208174•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/03/2010

Company Age

16 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Extreme Cool Holdings Limited (07208174) is a private limited with share capital incorporated on 30/03/2010 (16 years old) and registered in worcester, WR52ZX. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 30/03/2010
WR52ZX

Financial Overview

Total Assets

£1

Liabilities

£8.25M

Net Assets

£-8.25M

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
A
andrew martin barker
director
M
mark andrew reynolds
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

74
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:29-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Resolution
Category:Resolution
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Legacy
Category:Mortgage
Date:09-09-2010
Legacy
Category:Mortgage
Date:01-09-2010
Legacy
Category:Mortgage
Date:27-08-2010
Capital Allotment Shares
Category:Capital
Date:14-07-2010
Capital Alter Shares Subdivision
Category:Capital
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2010
Change Of Name Notice
Category:Change Of Name
Date:18-06-2010
Termination Secretary Company With Name
Category:Officers
Date:17-06-2010
Termination Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2010
Incorporation Company
Category:Incorporation
Date:30-03-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/07/2026
Filing Date20/06/2025
Latest Accounts30/10/2024

Trading Addresses

The Lodge Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52RA
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

Related Companies

10
pemberstone residential properties
live
pemberstone (oulton properties) limited
live
pemberstone reversions (holdings) limited
live
pemberstone reversions (10) limited
live
dunton house management limited
live
septimus nominees limited
live
sab property trading limited
live
fourth roman property trust limited
live
pemberstone properties (no. 2) limited
live
pemberstone investments limited
live

Contact

Whittington Hall, Whittington Road, Worcester, WR52ZX