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COOLABI HOLDCO 1 LIMITED

COOLABI HOLDCO 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOOLABI HOLDCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15476889
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COOLABI HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COOLABI HOLDCO 1 LIMITED located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COOLABI HOLDCO 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for COOLABI HOLDCO 1 LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueYes

    What are the latest filings for COOLABI HOLDCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    		7 pagesAA

    Confirmation statement made on Feb 08, 2025 with updates

    		3 pagesCS01

    Appointment of Vistra Cosec Limited as a secretary on Jun 14, 2024

    		2 pagesAP04

    Registration of charge 154768890001, created on Mar 27, 2024

    		61 pagesMR01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2024

    Statement of capital on Feb 09, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COOLABI HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    FERRE, Guillermo
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		SpainBritish,Spanish319129300001
    PATOLE, Karan
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		EnglandBritish260474950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COOLABI HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Feb 09, 2024
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number15476793
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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