COOL SOLUTIONS (UK) LIMITED
COOL SOLUTIONS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03821437, and its current status with Companies House is active. The company was incorporated on 6 August 1999 and lists its registered address as Hull, United Kingdom. 1 shareholder is on record for COOL SOLUTIONS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.
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Shareholders
1
One shareholder is currently on record for COOL SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is COOL HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| COOL HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for COOL SOLUTIONS (UK) LIMITED is a current appointment, filed with Companies House. Nicholas Baron (appointed 2006-06-01) serves as Director. The remaining 4 records shown (Paul Nippress, Sean Harrison and 2 others) are former appointments that have since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at COOL SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
COOL SOLUTIONS (UK) LIMITED sits 1 level below its ultimate parent, COOL HOLDINGS LIMITED, registered in United Kingdom. Immediately above COOL SOLUTIONS (UK) LIMITED is COOL HOLDINGS LIMITED, holding 100% as filed in COOL SOLUTIONS (UK) LIMITED's own shareholder record with Companies House.
COOL HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns COOL SOLUTIONS (UK) LIMITED?
One shareholder is currently on record for COOL SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COOL HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is COOL SOLUTIONS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for COOL SOLUTIONS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does COOL SOLUTIONS (UK) LIMITED have on record?
1 shareholder is shown on record for COOL SOLUTIONS (UK) LIMITED.
What is COOL SOLUTIONS (UK) LIMITED's company registration number?
COOL SOLUTIONS (UK) LIMITED's registration number is 03821437, filed with Companies House in United Kingdom. Its current status on the register is active.
Is COOL SOLUTIONS (UK) LIMITED still an active company?
COOL SOLUTIONS (UK) LIMITED's status on Companies House is listed as active.
When was COOL SOLUTIONS (UK) LIMITED incorporated?
COOL SOLUTIONS (UK) LIMITED was incorporated on 6 August 1999, according to Companies House.
What is COOL SOLUTIONS (UK) LIMITED's registered address?
The registered address on file for COOL SOLUTIONS (UK) LIMITED is Hull, United Kingdom.
What legal structure is COOL SOLUTIONS (UK) LIMITED registered as?
COOL SOLUTIONS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of COOL SOLUTIONS (UK) LIMITED?
One of the 5 officer records shown for COOL SOLUTIONS (UK) LIMITED is a current appointment, filed with Companies House. Nicholas Baron (appointed 2006-06-01) serves as Director. The remaining 4 records shown (Paul Nippress, Sean Harrison and 2 others) are former appointments that have since been resigned. Management authority at COOL SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does COOL SOLUTIONS (UK) LIMITED have a parent company or subsidiaries?
COOL SOLUTIONS (UK) LIMITED sits 1 level below its ultimate parent, COOL HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to COOL SOLUTIONS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to COOL SOLUTIONS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access COOL SOLUTIONS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like COOL SOLUTIONS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 17 October 2026.