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Cool Holdings Limited

Cool Holdings Limited is an active company incorporated on 12 March 2004 with the registered office located in Hull, East Riding of Yorkshire. Cool Holdings Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05072033
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Cool Holdings Limited
Contact
Address
Burma Drive
Burma Drive
Hull
East Yorkshire
HU9 5SD
England
Same address for the past 9 years
Telephone
01482 312700
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Nicholas Baron
Director • PSC • British • Lives in England • Born in Dec 1967
Mr Trevor Jonathan Underwood
Director • PSC • British • Lives in England • Born in Jul 1963
Paul Nippress
Director • Secretary • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cool Solutions (UK) Limited
Paul Nippress, Nicholas Baron, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£159K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£159K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Paul Nippress Resigned
1 Year 2 Months Ago on 3 Jul 2024
Paul Nippress Resigned
1 Year 2 Months Ago on 3 Jul 2024
Paul Nippress (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Cessation of Paul Nippress as a person with significant control on 3 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul Nippress as a secretary on 3 July 2024
Submitted on 4 Jul 2024
Termination of appointment of Paul Nippress as a director on 3 July 2024
Submitted on 4 Jul 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jun 2022
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Repayment History
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