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 Number | 07208174 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/03/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WHITTINGTON HALL |
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Address Line 2 | WHITTINGTON ROAD |
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Post Town | WORCESTER |
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County | WORCESTERSHIRE |
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Postcode | WR5 2ZX |
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Accounts
Accounting Reference Date | 30th October |
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Accounts Next Due Date | 30/07/2025 |
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Accounts Last Made Up Date | 30/10/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/11/2024 |
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Last Made Up Date | 07/11/2023 |
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Return
Next Due Date | 27/04/2017 |
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Last Made Up Date | 30/03/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
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
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)
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 district scale
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)