EXTREME COOL HOLDINGS LIMITED

EXTREME COOL HOLDINGS LIMITED is an active private limited company, incorporated on 30 March 2010. The nature of the business is Dormant Company. The company's registered office is on Whittington Road, Worcester. The company's accounts were last made up to 30 October 2023, are next due on 30 July 2025, and fall under the accounts category: Micro Entity. EXTREME COOL HOLDINGS LIMITED previously had the company name PGL (NINETY) LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company Number07208174
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/03/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1WHITTINGTON HALL
Address Line 2WHITTINGTON ROAD
Post TownWORCESTER
CountyWORCESTERSHIRE
PostcodeWR5 2ZX

Accounts

Accounting Reference Date30th October
Accounts Next Due Date30/07/2025
Accounts Last Made Up Date30/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date27/04/2017
Last Made Up Date30/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 18/06/2010 onwards:
EXTREME COOL HOLDINGS LIMITED
Prior to 18/06/2010:
PGL (NINETY) LIMITED

Directors

(The company's officers)
MR ANDREW MARTIN BARKER
(~59 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/06/2010
MR MARK ANDREW REYNOLDS
(~57 year old British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/11/2019
THE WHITTINGTON PARTNERSHIP LLP
(British national)
WHITTINGTON HALL WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
  • Current Secretary
Appointed on 14/06/2010

Shareholders

(Persons of Significant Control)
Mr Andrew Martin Barker
(~57 year old British national)
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
AMB TRADING LIMITED
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
  • MR ANDREW MARTIN BARKER
DESTINY UK MIDCO LTD
  • MR MARK ANDREW REYNOLDS
  • MR ANDREW MARTIN BARKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTREME COOL HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WR5 2ZX.

Map of EXTREME COOL HOLDINGS LIMITED at local scale
Map of EXTREME COOL HOLDINGS LIMITED at local scale
Map of EXTREME COOL HOLDINGS LIMITED at district scale
Map of EXTREME COOL HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WR5 2ZX

Other companies with registered offices in WR5 2ZX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)