Coolmed Holdings Limited

General information

Name:

Coolmed Holdings Ltd

Office Address:

Unit 8 Centenary Park Coronet Way M50 1RE Salford

Number: 13711003

Incorporation date: 2021-10-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolmed Holdings Limited, a Private Limited Company, based in Unit 8 Centenary Park, Coronet Way, Salford. The head office's zip code is M50 1RE. The company was established in 2021. The business registered no. is 13711003. This company's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Coolmed Holdings Ltd reported its latest accounts for the financial period up to 2022-10-31. The business latest confirmation statement was submitted on 2023-09-28.

As stated, the following firm was built in Fri, 29th Oct 2021 and has so far been led by three directors.

The companies that control this firm include: For Everyone Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Trafford Park at Parkway 4 Trading Estate, M17 1SW, Greater Manchester and was registered as a PSC under the registration number 13050038.

Financial data based on annual report

Company staff

Hannah J.

Role: Director

Appointed: 18 April 2023

Latest update: 22 March 2024

Brian J.

Role: Director

Appointed: 29 October 2021

Latest update: 22 March 2024

Stephen J.

Role: Director

Appointed: 29 October 2021

Latest update: 22 March 2024

People with significant control

For Everyone Group Ltd
Address: Unit 8 Longbridge Road Parkway 4 Trading Estate, Trafford Park, Greater Manchester, M17 1SW, England
Legal authority Companies Act
Legal form Limited
Country registered England And Wales
Place registered England & Wales
Registration number 13050038
Notified on 2 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen J.
Notified on 29 October 2021
Ceased on 2 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Brian J.
Notified on 29 October 2021
Ceased on 1 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

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

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 137110030003, created on 2023-10-13 (MR01)
filed on: 16th, October 2023
mortgage
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
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