General information

Name:

Coolwave Holdings Limited

Office Address:

Coolwave Solutions Ltd Northgate White Lund Industrial Estate LA3 3PA Morecambe

Number: 11946512

Incorporation date: 2019-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Coolwave Holdings Ltd has existed in this business for at least five years. Registered under the number 11946512 in 2019, the firm is registered at Coolwave Solutions Ltd Northgate, Morecambe LA3 3PA. The enterprise's SIC code is 64203 - Activities of construction holding companies. 2023-04-30 is the last time the company accounts were filed.

At the moment, the directors registered by this limited company are: Michael E. selected to lead the company on Monday 15th April 2019 and Liam D. selected to lead the company in 2019.

Executives who have control over the firm are as follows: Michael E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Liam D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 15 April 2019

Latest update: 25 April 2024

Liam D.

Role: Director

Appointed: 15 April 2019

Latest update: 25 April 2024

People with significant control

Michael E.
Notified on 15 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Liam D.
Notified on 15 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-15
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-23
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Registration of charge 119465120003, created on Tuesday 9th January 2024 (MR01)
filed on: 15th, January 2024
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
5
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