DIČ-Searching.cz

DIČ-Searching v


Všechny informace o:

                        
Jméno

Coolr Group Limited

Adresa
Acre House
11/15 William Road
London
NW1 3ER
VAT ID (DIČ) no VAT ID available
Company No. 11863455 Show on Companies House
Accountssmall
last accounts made up to 31. březen 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 (2)

Source: Companies House
gb-flag GB Project Cyclone Bidco Limited Status: Active Notified: 28/10/2024 Companies House Number: 16031163 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Clyne, Adam Status: Ceased Notified: 06/03/2019 Ceased: 28/10/2024 Date of Birth: 11/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Clyne, Adam London, United Kingdom Status: Active Notified: 06/03/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clyne, Adam Samuel London, United Kingdom Status: Active Notified: 06/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Coolr LTD Status: Active Notified: 06/03/2019 Companies House Number: 10655778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coolr Studios Limited Status: Active Notified: 10/05/2018 Companies House Number: 11354244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Coolr Work Limited Status: Active Notified: 17/05/2018 Companies House Number: 11368247 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Loop Social Limited Status: Active Notified: 06/02/2021 Companies House Number: 13183815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors