EXTREME COOL HOLDINGS LIMITED
Overview
| Company Name | EXTREME COOL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07208174 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXTREME COOL HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EXTREME COOL HOLDINGS LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXTREME COOL HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (NINETY) LIMITED | Mar 30, 2010 | Mar 30, 2010 |
What are the latest accounts for EXTREME COOL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 30, 2025 |
| Next Accounts Due On | Jul 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 30, 2024 |
What is the status of the latest confirmation statement for EXTREME COOL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for EXTREME COOL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Andrew Martin Barker as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Andrew Martin Barker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Change of details for Mr Andrew Martin Barker as a person with significant control on Mar 03, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2021 | 3 pages | AA | ||
Change of details for Mr Andrew Martin Barker as a person with significant control on Jul 02, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 30, 2022 with updates | 4 pages | CS01 | ||
Cessation of Bridges Fund Management Limited as a person with significant control on Jul 02, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Oct 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2019 | 3 pages | AA | ||
Termination of appointment of David Charles Annetts as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Mark Andrew Reynolds as a director on Nov 26, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 30, 2016 | 3 pages | AA | ||
Who are the officers of EXTREME COOL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 152041440001 | ||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 149813130009 | |||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 218354640001 | |||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall WR5 2ZX Worcester Whittington Hall Worcestershire |
| 77906620001 | ||||||||||
| ANGOVE, Morwenna Michelle | Director | c/o Chill Factore 7 Trafford Way Trafford Quays M41 7JA Manchester 7 | United Kingdom | British | 157060590001 | |||||||||
| ANNETTS, David Charles | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 218353930001 | |||||||||
| BAIRD, Stewart John | Director | Whitington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 151201730001 | |||||||||
| EMSDEN, Peter Clare | Director | c/o Allied Irish Banks Plc 1 Undershaft EC3A 8AB London St Helens | England | British | 121252990001 | |||||||||
| JALLANDS, Stephen | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | England | English | 65486780001 | |||||||||
| LEPPARD, Martin Neal | Director | Manor Lane CV35 8NH Claverdon Claverdon Manor United Kingdom | England | British | 155863600001 | |||||||||
| REYNOLDS, Mark Andrew | Director | Whittington Hall WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 41446640003 |
Who are the persons with significant control of EXTREME COOL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridges Fund Management Limited | Mar 01, 2017 | Seymour Street W1H 7BP London 38 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Martin Barker | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0