LIVE · CORPUS
/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
Low
Risk
KOOL MAX LIMITED is a ltd registered in GB, incorporated 2009-08-20 (active).
/03Ownership & control
Owners / controllers
- KOOL MAX LIMITED
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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/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 Waseemdirector · 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
- ●Mr Mohammed Waseem Khalid75–100% sharesindividual PSC · England · since 2026-06-11
- ●Mr Naseer Ahmed Fazal75–100% sharesindividual PSC · England · ceased 2026-06-11
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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