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Companies House/Halifax/Company profile

COOL-LEC HOLDINGS LTD

Active
12984690·incorporated 2020-10-29

COOL-LEC HOLDINGS LTD is an active UK private limited company, incorporated on 29 October 2020 at Companies House (number 12984690; OpenRegistry canonical ID GB-12984690-cool-lec-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 8,178 active companies registered in Halifax, West Yorkshire (postcode HX3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-10-29
Registered Address
UNIT 1E LADYSHIP BUSINESS PARK, MILL LANE, BOOTHTOWN, HALIFAX, WEST YORKSHIRE, HX3 6TN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Persons with significant control

COOL-LEC HOLDINGS LTD has 2 persons with significant control on file:

  • Michael Dobson born 1957 resident in England, British national. Notified 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anne Hume born 1941 resident in England, British national. Notified 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Paul Gerard Hume born 1940 resident in England, British national. Notified 2020-10-29. Ceased 2020-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Halifax: