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Name

Extreme Cool Holdings Limited

Address
Whittington Hall
Whittington Road
Worcester
WR5 2ZX
VAT ID no VAT ID available
Company No. 07208174 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 October 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • PGL (Ninety) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX Status: Active Notified: 14/06/2010 Role: Secretary Nationality: British
    Reynolds, Mark Andrew Worcester Status: Ceased Notified: 30/03/2010 Ceased: 14/06/2010 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British