Jay Cool UK Ltd
- Company number
- 08215608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2012
- Nature of business
- Other cleaning services
Other business support service activities n.e.c.
Registered office
Previous names
- W. Grun Fracht-Service Limited (until 18 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERMAN BUSINESS HUB (UK) LIMITED | Corporate-Secretary | 21 Apr 2026 | |
| PENDELIN, Kerry Alexander | Director | 13 Jan 2025 | |
| MOMMERTZ, Edmund | Secretary | 25 Nov 2024 | 21 Apr 2026 |
| WIRTH, Matthias Aribert | Director | 10 Dec 2024 | 13 Jan 2025 |
| PENDELIN, Kerry Alexander | Director | 25 Nov 2024 | 10 Dec 2024 |
| MOMMERTZ, Edmund | Director | 5 Nov 2024 | 25 Nov 2024 |
| PENDELIN, Kerry Alexander | Director | 20 Oct 2024 | 5 Nov 2024 |
| MOMMERTZ, Edmund | Director | 1 Apr 2014 | 20 Oct 2024 |
| BECK, Horst Gerhard | Director | 1 Jul 2016 | 10 Oct 2016 |
| STEPHAN, Ingrid | Secretary | 14 Sep 2012 | 1 Apr 2014 |
| GRUN, Wilfried | Director | 14 Sep 2012 | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kerry Alexander Pendelin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 | |
| Channel Company Consulting Ltd. | Ownership Of Shares 75 To 100 Percent | 7 Jan 2017 | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,771 | £107,978 | 0 |
| 30 Sep 2024 Dormant | £10,000 | - | - |
| 30 Sep 2023 Dormant | £10,000 | - | - |
| 30 Sep 2022 Dormant | £10,000 | - | - |
| 30 Sep 2021 Dormant | £1,000 | - | - |
| 30 Sep 2020 Dormant | £10,000 | - | - |
| 30 Sep 2019 Dormant | £10,000 | - | - |
| 30 Sep 2018 Dormant | £10,000 | - | - |
| 30 Sep 2017 Dormant | £10,000 | - | - |
| 30 Sep 2016 Dormant | £10,000 | - | - |
| 30 Sep 2015 Dormant | £10,000 | - | - |
| 30 Sep 2014 Dormant | £10,000 | - | - |
| 30 Sep 2013 Dormant | £10,000 | - | - |
Connections
Directors’ other companies
- GERMAN BUSINESS HUB (UK) LIMITED - Corporate-Secretary at Brubaker UK Limited
- GERMAN BUSINESS HUB (UK) LIMITED - Corporate-Secretary at Sewerin Limited
- GERMAN BUSINESS HUB (UK) LIMITED - Corporate-Secretary at Steemedia Ltd