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Dossier

KOOL MAX LIMITED

LowActive
CompanyGB
/01At a glanceDimensions on file
Owners
3
Officers
4
Beneficial owners
2
UBO hops
3
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-08-20
Legal form
ltd
Activity
96090
Registered office
Unit 1, Cambrian Business Park, 215 Derby Street, Bolton, BL3 6JF, England

KOOL MAX LIMITED is a ltd registered in GB, incorporated 2009-08-20 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
06996731
Status
active
Type
ltd
Incorporated
2009-08-20
Registered office
Unit 1, Cambrian Business Park, 215 Derby Street, Bolton, BL3 6JF, England
SIC
96090
Officers · 1 active
  • KHALID, Mohammed Waseem
    director · British · appt 2026-06-11
  • FAZAL, Naseer Ahmed(resigned)
    director · British · appt 2014-04-28
  • FAZAL, Zahir(resigned)
    director · British · appt 2009-09-01
  • JACOBS, Yomtov Eliezer(resigned)
    director · British · appt 2009-08-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31
Confirmation stmt due
2027-07-02
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on KOOL MAX LIMITED. Notes are community-contributed leads, not verified facts.

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