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Companies House/Morecambe/Company profile

COOLWAVE HOLDINGS LTD

Active
11946512·incorporated 2019-04-15

COOLWAVE HOLDINGS LTD is an active UK private limited company, incorporated on 15 April 2019 at Companies House (number 11946512; OpenRegistry canonical ID GB-11946512-coolwave-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,491 active UK entities in that code and one of 2,025 active companies registered in Morecambe (postcode LA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-15
Registered Address
COOLWAVE SOLUTIONS LTD NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PA, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

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

Persons with significant control

COOLWAVE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Liam Michael Dunphy born 1984 resident in England, British national. Notified 2019-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael David Harry Evans born 1974 resident in England, British national. Notified 2022-04-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Morecambe: