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Nom

Colder Limited

Adresse
2 Peel Road
Skelmersdale
WN8 9PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06073997 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Hotter Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Unbound Holdco Limited Status: Active Notified: 10/12/2021 Companies House Number: 13424097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beaconsfield Group Holdings Limited Status: Ceased Notified: 30/05/2019 Ceased: 10/12/2021 Companies House Number: 06430124 Nature of Control
  • Ownership of shares - 75% or more
  • Bramson, Edward John Michael Status: Ceased Notified: 01/06/2017 Ceased: 30/05/2019 Date of Birth: 03/1951 Nature of Control
  • Significant influence or control as firm
  • Fortescue, Alexander Jan Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2017 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control as firm
  • Houlgrave, Stewart John Status: Ceased Notified: 06/04/2016 Ceased: 12/04/2018 Date of Birth: 08/1959 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Manson, Gavin Maxwell Skelmersdale, Lancashire Status: Active Notified: 01/10/2022 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Watson, Ian Andrew Skelmersdale Status: Ceased Notified: 07/05/2019 Ceased: 27/07/2023 Date of Birth: 06/1972 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Beaconsfield Footwear Limited Status: Active Notified: 30/05/2019 Companies House Number: 00641365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors