COOLWAVE HOLDINGS LTD - MORECAMBE
| Company Profile | Company Filings |
Overview
COOLWAVE HOLDINGS LTD is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active.
COOLWAVE HOLDINGS LTD was incorporated 5 years ago on 15/04/2019 and has the registered number: 11946512. The accounts status is DORMANT and accounts are next due on 31/01/2025.
COOLWAVE HOLDINGS LTD was incorporated 5 years ago on 15/04/2019 and has the registered number: 11946512. The accounts status is DORMANT and accounts are next due on 31/01/2025.
COOLWAVE HOLDINGS LTD - MORECAMBE
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
COOLWAVE SOLUTIONS LTD NORTHGATE
MORECAMBE
LA3 3PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL DAVID HARRY EVANS | Nov 1974 | British | Director | 2019-04-15 | CURRENT |
| MR LIAM MICHAEL DUNPHY | Dec 1984 | British | Director | 2019-04-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael David Harry Evans | 2022-04-15 | 11/1974 | Morecambe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Liam Michael Dunphy | 2019-04-15 | 12/1984 | Morecambe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - COOLWAVE HOLDINGS LTD | 2023-10-28 | 30-04-2023 | £4 equity |
| Dormant Company Accounts - COOLWAVE HOLDINGS LTD | 2022-11-11 | 30-04-2022 | £4 equity |
| Dormant Company Accounts - COOLWAVE HOLDINGS LTD | 2022-03-09 | 23-04-2021 | £2 equity |
| Dormant Company Accounts - COOLWAVE HOLDINGS LTD | 2021-08-05 | 30-04-2020 | £4 equity |