Ltd Facts The UK company register, as filed

Register entry · No. 05072033

COOL HOLDINGS LIMITED

Active Private Limited Company Incorporated 12 Mar 2004

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 18 Jul 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £159,000.

    Accounts to 31 Dec 2022 · See it
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    Trading history

    Incorporated 12 Mar 2004 (22 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BURMA DRIVE, BURMA DRIVE, HULL, EAST YORKSHIRE, ENGLAND, HU9 5SD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    18 Jul 2027
    Last made up to
    4 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. COOL HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published — £159,000 3
31 Dec 2021 * not published not published — £105,796 3

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Trevor Jonathan Underwood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — July 1963 British · England
Mr Nicholas Baron Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1967 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is COOL HOLDINGS LIMITED still trading?

The register shows COOL HOLDINGS LIMITED as active.

What does COOL HOLDINGS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was COOL HOLDINGS LIMITED set up?

It was incorporated on 12 March 2004.

When are COOL HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is COOL HOLDINGS LIMITED's next confirmation statement due?

By 18 July 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05390476 ESTATE NOMINEES LIMITED Active Private Limited Company Inc. 12 Mar 2005 74990 · Non-trading company
  2. 05389000 DRAGONFLY TEAS LIMITED Active Private Limited Company Inc. 11 Mar 2005 74990 · Non-trading company
  3. 05390339 EDGAR ALLAN POE LIMITED Active Private Limited Company Inc. 11 Mar 2005 74990 · Non-trading company
  4. 05390395 OLYMPIA LICENSING LIMITED Active Private Limited Company Inc. 11 Mar 2005 74990 · Non-trading company
  5. 05389093 TALLYPRO LIMITED Active Private Limited Company Inc. 11 Mar 2005 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House