Cool Village Restaurants Limited

General information

Name:

Cool Village Restaurants Ltd

Office Address:

16a Baker Street W1U 3BL London

Number: 13689681

Incorporation date: 2021-10-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was founded is 2021-10-19. Established under number 13689681, it is considered a Private Limited Company. You can reach the main office of the company during business times at the following address: 16a Baker Street, W1U 3BL London. This business's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Monday 31st October 2022 is the last time the accounts were filed.

Ioannis P. is the following company's single managing director, that was chosen to lead the company in 2022 in August. For one year Kaloudis G., had been functioning as a director for the following firm until the resignation in August 2022. What is more another director, including Pantazis T. resigned on 2021-11-05.

Financial data based on annual report

Company staff

Ioannis P.

Role: Director

Appointed: 03 August 2022

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Ioannis O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Cool Village Hospitality Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Baker Street, W1U 3BL and was registered as a PSC under the registration number 13679928.

Ioannis O.
Notified on 3 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Cool Village Hospitality Holding Limited
Address: 16a Baker Street, London, W1U 3BL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13679928
Notified on 19 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts
Start Date For Period Covered By Report 19 October 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with no updates October 18, 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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