EXTREME COOL HOLDINGS LIMITED
Non-Trading
General Information
NAME
EXTREME COOL HOLDINGS LIMITED
COMPANY NUMBER
07208174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/2010
(14 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
30/10/2023
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PREVIOUS NAMES
30/03/2010
18/06/2010
PGL (NINETY) LIMITED
WORCESTERSHIRE
WR5 2ZX
The Lodge, Whittington Hall
Whittington Road
Whittington
Worcester, Worcestershire
WR5 2ZX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTREME COOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTREME COOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTREME COOL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2010 - Present (14 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2010 - Present (14 years and 5 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 45 Past: 148 |
View Report |
|
26/11/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 31 Past: 186 |
View Report |
|
30/03/2010 - Present (14 years and 8 months) Born in Apr 1967 |
Resigned | Director |
Current: 52 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 11/11/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 05/08/2020 | David Charles Annetts (921835393) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Mark Andrew Reynolds (921835464) Appointed |
| 31/07/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 17/07/2017 | New Board Member David Charles Annetts (921835393) Appointed |
| 26/05/2017 | Martin Neal Leppard (915586360) has left the board |
| 18/04/2017 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 28/10/2016 | Morwenna Michelle Angove (915706059) has left the board |
| 28/10/2016 | Stewart John Baird (915120173) has left the board |
| 11/04/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 18/11/2014 | Stephen Jallands (906548678) has left the board |
| 16/08/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 15/10/2012 | Peter Clare Emsden (912125299) has left the board |
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