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Nom

Extreme Cool Holdings Limited

Adresse
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07208174 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 octobre 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
Noms Précédents
  • PGL (Ninety) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Barker, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bridges Fund Management Limited Status: Ceased Notified: 01/03/2017 Ceased: 02/07/2021 Companies House Number: 10401079 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Barker, Andrew Martin Worcester, Worcestershire Status: Active Notified: 14/06/2010 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reynolds, Mark Andrew Worcester, Worcestershire Status: Active Notified: 26/11/2019 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 14/06/2010 Role: Secretary Nationality: British