£100
No changevs Oct 2024Active12973820Private limited companyHull
COOL MIND HOLDINGS LTD
Significant control: Luke Campbell (25–50%), Shaun Derek Larvin (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Cool Mind Holdings Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
COOL MIND HOLDINGS LTD is an active private limited company (company number 12973820) incorporated on 26 October 2020, registered in Hull. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest dormant accounts cover the period ending 31 October 2025, showing net assets of £100 and cash of £100. Net assets were unchanged on the prior period. Across the last 3 periods on record the net-asset trend is flat.
Peer position · net assets
By net assets it sits in the upper half of 10,075 comparable companies in Other (median £100, upper quartile £130k).
02
Ownership and control
- Mr Luke Campbell
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mr Shaun Derek Larvin
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 26 October 20206 yrs ago
- Next accounts due
- 31 July 2027in 276 days
- Confirmation statement due
- 9 November 2026in 12 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£100
No changevs Oct 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 October 2025 | £100 | £100 | — | — | — | — | — |
| 31 October 2024 | £100 | £100 | — | — | — | — | — |
| 31 October 2023 | £100 | £100 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 October 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 26 October 2020
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 276 days
- Confirmation statement duein 12 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
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- YELLOW DOG HOLDINGS LIMITEDMildenhall · inc. Oct 2020
- CARNATION HOLDINGS LIMITEDIlfracombe · inc. Oct 2020
- BIANCO PROPERTY HOLDINGS LTDNorthallerton · inc. Oct 2020
- 102320 LIMITEDCalne · inc. Oct 2020
All companies incorporated on 26 October 2020 · in Oct 2020.
09
Reminders for COOL MIND HOLDINGS LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.