EXCOOL HOLDINGS LIMITED
Overview
| Company Name | EXCOOL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11810776 |
| 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 EXCOOL HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EXCOOL HOLDINGS LIMITED located?
| Registered Office Address | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXCOOL HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EXCOOL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for EXCOOL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 39 pages | AA | ||||||||||
Appointment of Mr Jonathan Edward Pettitt as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jake Aaron Roberts as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Trevor Knight as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Andrew Brian Biddle as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Colin Banton as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Mr Colin Banton as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 39 pages | AA | ||||||||||
Registration of charge 118107760003, created on Apr 26, 2021 | 32 pages | MR01 | ||||||||||
Registration of charge 118107760002, created on Apr 28, 2021 | 40 pages | MR01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 39 pages | AA | ||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 118107760001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Feb 28, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2020
| 3 pages | SH01 | ||||||||||
Registration of charge 118107760001, created on Nov 27, 2019 | 28 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2019
| 4 pages | SH01 | ||||||||||
Who are the officers of EXCOOL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLE, Thomas Andrew Brian | Director | Corbett Business Park Shaw Lane, Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire England | England | British | Director | 196560120003 | ||||
| KNIGHT, Trevor | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Myers House Worcestershire United Kingdom | United Kingdom | British | Director | 304162340001 | ||||
| PETTITT, Jonathan Edward | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire United Kingdom | United Kingdom | British | Director | 280335850001 | ||||
| ROBERTS, Jake Aaron | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Director | 306216430001 | ||||
| WILLIAMS, Duncan Raymond | Director | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire United Kingdom | United Kingdom | British | Director | 30366770005 | ||||
| BANTON, Colin | Director | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom | United Kingdom | British | Director | 103788210004 |
Who are the persons with significant control of EXCOOL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Duncan Raymond Williams | Feb 06, 2019 | Corbett Business Park Stoke Prior B60 4EA Bromsgrove Cooper House Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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