Coolnagour Uk Limited

09184307

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Pennine Five Campus, Block 2, 1 Tenter Street, Sheffield, S1 4BY

Incorporated 20/08/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

62090

Other information technology service activities

Officers

Robert Nixon

secretary · Since 20/08/2014

Mr Michael Tope

director · Since 16/12/2016

COMPANY DIRECTOR

IRISH · IRELAND · Age 67

Mr William Fraser

director · Since 22/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Robert Nixon

secretary · Since 20/08/2014

Michael Tope

director · Since 16/12/2016

Irish · Ireland · Age 67

William Fraser

director · Since 22/11/2021

British · England · Age 35

Former

Robert Nixon

director · Resigned 08/06/2018

Niall O'Callaghan

director · Resigned 22/08/2023

Gavan Walsh

director · Resigned 22/08/2023

Persons with Significant Control

Coolnagour Ltd

75–100% shares

75–100% votes

Appoint directors

2nd Floor Offices, Sutton Cross, Co. Dublin, D13A7X4

Reg: 484271 · Ireland · Ltd

Notified 08/06/2018

Former PSCs

Coolnagour Limited

Ceased 08/06/2018

Change History

status → active

2026-08-07

Active

type → ltd

2026-08-07

Private Limited Company

address line1 → Pennine Five Campus, Block 2

2026-08-07

PENNINE FIVE CAMPUS, BLOCK 2

post town → Sheffield

2026-08-07

SHEFFIELD

officer appointed → NIXON, Robert

2026-08-07

officer appointed → FRASER, William

2026-08-07

officer appointed → TOPE, Michael

2026-08-07