Koolearth Group Investments Limited
- Company number
- 12544736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Apr 2020
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Registered office
Previous names
- Koolearth Group Limited (until 23 Mar 2022)
- Koolearth Investments Limited (until 19 Jan 2021)
- Stamp Duty Reclaims Ltd (until 7 Sep 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodberry Secretarial Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 2 Apr 2020 |
| Mr Abdulkadir Mohammed Nasir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2020 | 11 Jan 2021 |
| Mrs Gerardine Mary Howitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2022 | |
| Mr Simon Andrew Howitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £610,656 | 0 |
| 30 Mar 2024 | £649,095 | 0 |
| 30 Mar 2023 | £681,363 | 0 |
| 31 Mar 2022 Dormant | £1 | - |
| 31 Mar 2021 Dormant | £1 | - |
Connections
Companies at the same address
- Blue Squared LLP (OC357216)