Doublecool U.K. Limited
- Company number
- 09287971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 2014
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- Slake Topco Limited (8 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Ham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 May 2022 | |
| Mrdb Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2019 | |
| Mr Michael John Ham | Ownership Of Shares 75 To 100 Percent | 14 Dec 2017 | 11 Feb 2019 |
| Miriad Products Limited | Ownership Of Shares 75 To 100 Percent | 27 Oct 2016 | 14 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,541,387 | £541,417 | 5 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | £79,576 | £24,916 | - |
| 31 Dec 2018 | £2,516 | £14,564 | - |
| 31 Dec 2017 Dormant | £1,000 | - | - |
| 31 Dec 2016 Dormant | £1,000 | - | - |
| 31 Dec 2015 Dormant | £1,000 | - | - |
Connections
Owned by
Doublecool U.K. Limited → Mrdb Holdings Limited → Slake Bidco Limited → Slake Holdings Limited → Slake Topco Limited
Companies at the same address
- Liberty Leisure Services Limited (06252034)
- Miriad Quest Leisure Limited (03580475)
- Mrdb Holdings Limited (06772302)
- Quest Horizon Limited (06479948)
- Quest Leisure Products Limited (04310125)
- Slake Bidco Limited (11754682)
- Slake Holdings Limited (11671499)
- Slake Topco Limited (13778223)