OpenCompanies

P.W. Coole & Son Limited

Company number
11614775
Status
Liquidation
Type
Private Limited Company
Incorporated
10 Oct 2018
Nature of business
Other letting and operating of own or leased real estate

Registered office

Level 33
One Canada Square
London
E14 5AB

Previous names

  • Surgical Holdings Ltd (until 27 Aug 2025)

Control

NameNature of controlNotifiedCeased
Mr Daniel Coole Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2018 18 Oct 2021
Mrs Susan Kay Coole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Oct 2025
Mr Phillip Coole Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 Oct 2021

Accounts

Year ended Net assets Employees
30 Apr 2025 - -
30 Apr 2024 £3,549,040 3
30 Apr 2023 £3,455,929 3
30 Apr 2022 - -
31 Oct 2020 £2,750,009 3
31 Oct 2019 - -

Connections

Registered address

302 companies are registered at this address - likely a registration agent.

Data