General information

Name:

Cool-lec Holdings Limited

Office Address:

Unit 1E Ladyship Business Park, Mill Lane Boothtown HX3 6TN Halifax

Number: 12984690

Incorporation date: 2020-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cool-lec Holdings is a firm with it's headquarters at HX3 6TN Halifax at Unit 1E Ladyship Business Park, Mill Lane. The firm has been operating since 2020 and is registered under the identification number 12984690. The firm has been operating on the English market for four years now and its current state is active. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. 2022-12-31 is the last time company accounts were reported.

In order to be able to match the demands of the clientele, this business is continually being directed by a unit of two directors who are Michael D. and Paul H.. Their outstanding services have been of cardinal importance to this specific business for four years.

Executives with significant control over the firm are: Anne H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual report

Company staff

Michael D.

Role: Director

Appointed: 29 October 2020

Latest update: 5 January 2024

Paul H.

Role: Director

Appointed: 29 October 2020

Latest update: 5 January 2024

People with significant control

Anne H.
Notified on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael D.
Notified on 21 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul H.
Notified on 29 October 2020
Ceased on 21 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 November 2024
Confirmation statement last made up date 28 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-29
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sat, 28th Oct 2023 (CS01)
filed on: 30th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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