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Home > England & Wales Companies > COOL HOLDINGS LIMITED
Company Information for

COOL HOLDINGS LIMITED

BURMA DRIVE, BURMA DRIVE, HULL, EAST YORKSHIRE, HU9 5SD,
Company Registration Number
05072033
Private Limited Company
Active

Company Overview

About Cool Holdings Ltd
COOL HOLDINGS LIMITED was founded on 2004-03-12 and has its registered office in Hull. The organisation's status is listed as "Active". Cool Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
COOL HOLDINGS LIMITED
 
Legal Registered Office
BURMA DRIVE
BURMA DRIVE
HULL
EAST YORKSHIRE
HU9 5SD
Other companies in HU9
 
Filing Information
Company Number 05072033
Company ID Number 05072033
Date formed 2004-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 16:25:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COOL HOLDINGS LIMITED
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Companies with same name COOL HOLDINGS LIMITED
The following companies were found which have the same name as COOL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COOL HOLDINGS LIMITED BLOCK 1, HARCOURT CENTRE, HARCOURT STREET, DUBLIN 2. Dissolved Company formed on the 1968-04-26
COOL HOLDINGS PTY LTD Active Company formed on the 2008-04-22
COOL HOLDINGS LLC Delaware Unknown
COOL HOLDINGS, INC. 1172 PELICAN BAY DR DAYTON BEACH FL 32219 Inactive Company formed on the 2003-06-06
COOL HOLDINGS LLC Michigan UNKNOWN
COOL HOLDINGS LLC Georgia Unknown
COOL HOLDINGS LTD. 'SETTEMBRINA', TRIQ IN-NAHAL, MOSTA Unknown

Company Officers of COOL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PAUL NIPPRESS
 Company Secretary 2004-03-12
NICHOLAS BARON
 Director 2008-04-29
PAUL NIPPRESS
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR JONATHAN UNDERWOOD
 Director 2004-03-12 2014-05-29
DAVID STUART MACFARLAND IMRIE
 Director 2004-03-12 2012-09-01
DOROTHY MAY GRAEME
 Nominated Secretary 2004-03-12 2004-03-12
LESLEY JOYCE GRAEME
 Nominated Director 2004-03-12 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIPPRESS COOL SOLUTIONS (UK) LIMITED Company Secretary 2000-06-01 CURRENT 1999-08-06 Active
NICHOLAS BARON COOL SOLUTIONS (UK) LIMITED Director 2006-06-01 CURRENT 1999-08-06 Active
PAUL NIPPRESS COOL SOLUTIONS (UK) LIMITED Director 2000-06-01 CURRENT 1999-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-2131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-04CESSATION OF PAUL NIPPRESS AS A PERSON OF SIGNIFICANT CONTROL
2024-07-04Termination of appointment of Paul Nippress on 2024-07-03
2024-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL NIPPRESS
2024-03-20CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2022-06-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES
2021-10-11CH01Director's details changed for Mr Trevor Jonathan Underwood on 2021-09-02
2021-06-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES
2021-03-22AP01DIRECTOR APPOINTED MR TREVOR JONATHAN UNDERWOOD
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-10-11CH01Director's details changed for Paul Nippress on 2019-10-09
2019-10-09CH01Director's details changed for Nicholas Baron on 2019-10-09
2019-10-09CH03SECRETARY'S DETAILS CHNAGED FOR PAUL NIPPRESS on 2019-10-09
2019-04-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-08AR0112/03/16 ANNUAL RETURN FULL LIST
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM Earles Road Hedon Road Hull East Riding of Yorkshire HU9 1UD
2015-04-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-27AR0112/03/15 ANNUAL RETURN FULL LIST
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 050720330001
2014-06-02TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR UNDERWOOD
2014-04-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-17AR0112/03/14 ANNUAL RETURN FULL LIST
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-10AR0112/03/13 ANNUAL RETURN FULL LIST
2013-04-10CH01Director's details changed for Trevor Jonathan Underwood on 2013-03-12
2012-11-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IMRIE
2012-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-20AR0112/03/12 ANNUAL RETURN FULL LIST
2011-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-17AR0112/03/10 ANNUAL RETURN FULL LIST
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JONATHAN UNDERWOOD / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIPPRESS / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART MACFARLAND IMRIE / 17/03/2010
2010-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARON / 17/03/2010
2009-04-20363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-01-06363sRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND
2008-12-08363sRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS; AMEND
2008-10-10SASHARE AGREEMENT OTC
2008-10-10123NC INC ALREADY ADJUSTED 28/12/07
2008-10-10RES13AQUISITION OF BALANCE OF ORD DHARES OF COOL SOLUTIONS (UK) LTD 28/12/2007
2008-10-10RES04GBP NC 1000/10000 28/12/2007
2008-10-1088(2)CAPITALS NOT ROLLED UP
2008-10-1088(2)CAPITALS NOT ROLLED UP
2008-05-12288aDIRECTOR APPOINTED NICHOLAS BARON
2008-04-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-12363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-04-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-19288bDIRECTOR RESIGNED
2004-04-19288aNEW DIRECTOR APPOINTED
2004-04-19287REGISTERED OFFICE CHANGED ON 19/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-04-19288bSECRETARY RESIGNED
2004-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to COOL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COOL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of COOL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COOL HOLDINGS LIMITED
Trademarks
We have not found any records of COOL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COOL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COOL HOLDINGS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
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YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where COOL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COOL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COOL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU9 5SD