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Companies House/Worcester/Company profile

EXTREME COOL HOLDINGS LIMITED

Active
07208174·incorporated 2010-03-30

EXTREME COOL HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 March 2010 at Companies House (number 07208174; OpenRegistry canonical ID GB-07208174-extreme-cool-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 8,840 active companies registered in Worcester, Worcestershire (postcode WR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-30
Registered Address
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-30. Next accounts due 2026-07-30. Financial year-end: 30/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EXTREME COOL HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Andrew Martin Barker born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Bridges Fund Management Limited (England reg. 10401079). Notified 2017-03-01. Ceased 2021-07-02.
    • Has significant influence or control
  • Mr Andrew Martin Barker born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

EXTREME COOL HOLDINGS LIMITED has previously traded as:

  • PGL (NINETY) LIMITED (until 2010-06-18)

Similar UK companies

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