COOL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05072033

Incorporation date

12/03/2004

Size

Group

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2004)

30/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

09/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

21/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

04/07/2024

Cessation of Paul Nippress as a person with significant control on 2024-06-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Paul Nippress as a secretary on 2024-07-03

View PDF (1 pages)

04/07/2024

Termination of appointment of Paul Nippress as a director on 2024-07-03

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (5 pages)

07/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (5 pages)

11/10/2021

Director's details changed for Mr Trevor Jonathan Underwood on 2021-09-02

View PDF (2 pages)

02/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

25/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (5 pages)

22/03/2021

Appointment of Mr Trevor Jonathan Underwood as a director on 2021-03-14

View PDF (2 pages)

17/04/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

11/10/2019

Director's details changed for Paul Nippress on 2019-10-09

View PDF (2 pages)

09/10/2019

Director's details changed for Nicholas Baron on 2019-10-09

View PDF (2 pages)

09/10/2019

Secretary's details changed for Paul Nippress on 2019-10-09

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

04/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

15/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

16/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (7 pages)

05/05/2016

Unaudited abridged accounts made up to 2015-12-31

View PDF (6 pages)

08/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (6 pages)

12/01/2016

Registered office address changed from Earles Road Hedon Road Hull East Riding of Yorkshire HU9 1UD to Burma Drive Burma Drive Hull East Yorkshire HU9 5SD on 2016-01-12

View PDF (1 pages)

24/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

27/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (6 pages)

01/07/2014

Registration of charge 050720330001

View PDF (26 pages)

02/06/2014

Termination of appointment of Trevor Underwood as a director

View PDF (1 pages)

14/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

17/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (7 pages)

18/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

10/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (7 pages)

10/04/2013

Director's details changed for Trevor Jonathan Underwood on 2013-03-12

View PDF (2 pages)

22/11/2012

Termination of appointment of David Imrie as a director

View PDF (1 pages)

15/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

20/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (7 pages)

21/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

14/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (7 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

17/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (6 pages)

17/03/2010

Director's details changed for Trevor Jonathan Underwood on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for David Stuart Macfarland Imrie on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Paul Nippress on 2010-03-17

View PDF (2 pages)

17/03/2010

Director's details changed for Nicholas Baron on 2010-03-17

View PDF (2 pages)

20/04/2009

Return made up to 12/03/09; full list of members

View PDF (5 pages)

13/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (13 pages)

06/01/2009

Return made up to 12/03/08; full list of members; amend

View PDF (10 pages)

08/12/2008

Return made up to 12/03/08; full list of members; amend

View PDF (9 pages)

10/10/2008

Statement of affairs

View PDF (9 pages)

10/10/2008

Capitals not rolled up

View PDF (2 pages)

10/10/2008

Capitals not rolled up

View PDF (2 pages)

10/10/2008

Nc inc already adjusted 28/12/07

View PDF (2 pages)

10/10/2008

Resolutions

View PDF (2 pages)

12/05/2008

Director appointed nicholas baron

View PDF (3 pages)

29/04/2008

Accounts for a medium company made up to 2007-12-31

View PDF (13 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

11/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

12/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

20/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

27/04/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

14/04/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

01/02/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

04/01/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

27/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

Secretary resigned

View PDF (1 pages)

19/04/2004

Director resigned

View PDF (1 pages)

19/04/2004

New director appointed

View PDF (2 pages)

19/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/2004

Registered office changed on 19/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

12/03/2004

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
105.80K
-
0.00
-
-

2022
3
159.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nippress, Paul	Director	12/03/2004 - 03/07/2024	1
Baron, Nicholas	Director	29/04/2008 - Present	1
Underwood, Trevor Jonathan	Director	14/03/2021 - Present	1
Nippress, Paul	Secretary	12/03/2004 - 03/07/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About COOL HOLDINGS LIMITED

COOL HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2004 with the registered office located at Burma Drive, Burma Drive, Hull, East Yorkshire HU9 5SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOL HOLDINGS LIMITED?

COOL HOLDINGS LIMITED is currently Active. It was registered on 12/03/2004 .

Where is COOL HOLDINGS LIMITED located?

COOL HOLDINGS LIMITED is registered at Burma Drive, Burma Drive, Hull, East Yorkshire HU9 5SD.

What does COOL HOLDINGS LIMITED do?

COOL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for COOL HOLDINGS LIMITED?

The latest filing was on 30/09/2025: Group of companies' accounts made up to 2024-12-31.