HOTPOD YOGA FRANCHISING LTD - LONDON


Company Profile Company Filings

Overview

HOTPOD YOGA FRANCHISING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTPOD YOGA FRANCHISING LTD was incorporated 3 years ago on 20/08/2020 and has the registered number: 12825683. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.

HOTPOD YOGA FRANCHISING LTD - LONDON

This company is listed in the following categories:
93130 - Fitness facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

40 ST. MATTHEW'S ROAD
LONDON
SW2 1NL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GIDEON SIMELOFF May 1972 British Director 2023-04-06 CURRENT
NICHOLAS JOHN CLINTON HIGGINS Oct 1985 British Director 2020-09-10 CURRENT
MR MAXWELL KENNETH HENDERSON Mar 1986 British Director 2020-08-20 CURRENT
MR JONATHAN BRADLEY CLELAND Dec 1965 British Director 2022-03-18 CURRENT
EDITION CAPITAL DIRECTORS LTD Corporate Director 2021-05-10 CURRENT
MR ROGER ERIC WILD Jan 1948 British Director 2020-09-10 UNTIL 2022-03-18 RESIGNED
TOM PAKENHAM May 1977 British Director 2020-09-10 UNTIL 2023-12-27 RESIGNED
ADAM MAX SPENCE Apr 1982 British Director 2020-09-10 UNTIL 2021-05-10 RESIGNED
MISS FREYA MARY ROCHE TRINGHAM Jul 1987 English Director 2022-03-21 UNTIL 2022-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Maxwell Kenneth Henderson 2020-08-20 - 2020-08-20 3/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hotpod Holdings Ltd 2020-08-20 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTPOD YOGA LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
HOTPOD HOLDINGS LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities
HOTPOD HOME LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 93130 - Fitness facilities