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Jméno

Coolmed Holdings Limited

Adresa
Unit 8 Centenary Park
Coronet Way
Salford
M50 1RE
VAT ID (DIČ) no VAT ID available
Company No. 13711003 Show on Companies House
Accountsdormant
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB For Everyone Group Ltd Status: Active Notified: 02/01/2023 Companies House Number: 13050038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Brian Status: Ceased Notified: 29/10/2021 Ceased: 01/01/2023 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Johnson, Stephen Status: Ceased Notified: 29/10/2021 Ceased: 02/01/2023 Date of Birth: 11/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Johnson, Brian Coronet Way, Salford, England Status: Active Notified: 29/10/2021 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Hannah Coronet Way, Salford, England Status: Active Notified: 18/04/2023 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Stephen Michael Coronet Way, Salford, Greater Manchester, England Status: Active Notified: 29/10/2021 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Coolmed Limited Status: Ceased Notified: 31/12/2021 Ceased: 03/01/2023 Companies House Number: 10860406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors