Introduction
Watch Company
C
COOL MIND HOLDINGS LTD
COOL MIND HOLDINGS LTD is an active company incorporated on 26 October 2020 with the registered office located in Hull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. COOL MIND HOLDINGS LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12973820
LTD Company
Age
5 Years
Incorporated 26 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Princes House Wright Street Hull, HU2 8HX,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Luke
ActiveWright Street, HullHU2 8HX
Born September 1987
Director
Appointed 26 Oct 2020
CAMPBELL, Luke
Wright Street, HullHU2 8HX
Born September 1987
Director
26 Oct 2020
Active
LARVIN, Shaun Derek
ActiveWright Street, HullHU2 8HX
Born May 1976
Director
Appointed 26 Oct 2020
LARVIN, Shaun Derek
Wright Street, HullHU2 8HX
Born May 1976
Director
26 Oct 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke Campbell
ActiveWright Street, HullHU2 8HX
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Mr Luke Campbell
Wright Street, HullHU2 8HX
Born September 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2020
Active
Mr Shaun Derek Larvin
ActiveWright Street, HullHU2 8HX
Born May 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2020
Mr Shaun Derek Larvin
Wright Street, HullHU2 8HX
Born May 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2020
Active
Filing History
10
Description
Type
Date Filed
Document