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Coolabi Holdco 1 Limited

Coolabi Holdco 1 Limited is an active company incorporated on 9 February 2024 with the registered office located in London, Greater London. Coolabi Holdco 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15476889
Private limited company
Age
1 year 11 months
Incorporated 9 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (11 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 9 February 2026 (1 month remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in England • Born in Jan 1993
Director • Investment Professional • British,spanish • Lives in Spain • Born in Mar 1988
Coolabi Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coolabi Holdco 3 Limited
Guillermo Ferre, Karan Patole, and 1 more are mutual people.
Active
Coolabi Holdco 2 Limited
Guillermo Ferre, Karan Patole, and 1 more are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Coolabi Holdco 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Vistra Cosec Limited Appointed
1 Year 6 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 27 Mar 2024
Incorporated
1 Year 11 Months Ago on 9 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 12 Feb 2025
Appointment of Vistra Cosec Limited as a secretary on 14 June 2024
Submitted on 20 Jun 2024
Registration of charge 154768890001, created on 27 March 2024
Submitted on 30 Mar 2024
Incorporation
Submitted on 9 Feb 2024
Repayment History
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