Coolabi Group Limited
- Company number
- 07192983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 2010
- Nature of business
- Agents involved in the sale of a variety of goods
Other publishing activities
Television programme production activities
Artistic creation - Corporate group
- Coolabi Holdco 3 Limited (8 companies)
Registered office
Previous names
- North Promotions PLC (until 27 Jul 2012)
- North Promotions Limited (until 12 Feb 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coolabi Holdco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 | |
| Quest Digital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2021 | 27 Mar 2024 |
| Mrs Margaret Alison Lansdown | Voting Rights 50 To 75 Percent | 1 Oct 2021 | 7 Jul 2022 |
| Mr Stephen Philip Lansdown | Voting Rights 50 To 75 Percent | 1 Oct 2021 | 7 Jul 2022 |
| Mrs Margaret Alison Lansdown | Voting Rights 25 To 50 Percent | 7 Jul 2016 | 4 Jun 2021 |
| Mr Stephen Philip Lansdown | Voting Rights 25 To 50 Percent | 7 Jul 2016 | 4 Jun 2021 |
| Mr Jeremy Loch Mansell Banks | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 4 Jun 2021 |
| Edge Performance Vct Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2021 |
| Pula Media And Technology Limited | Voting Rights 25 To 50 Percent | 7 Jul 2016 | 7 Jul 2016 |
Accounts
Connections
Owned by
Coolabi Group Limited → Coolabi Holdco 1 Limited → Coolabi Holdco 2 Limited → Coolabi Holdco 3 Limited
Controls
- Beast Quest Limited (06273127)
- Coolabi Limited (03735898)
- Working Partners Limited (06062833)
Companies at the same address
- Coolabi Licensing Limited (04719448)
- Coolabi Limited (03735898)
- Coolabi Productions Limited (05379061)