HOTPOD HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
HOTPOD HOLDINGS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOTPOD HOLDINGS LTD was incorporated 3 years ago on 20/08/2020 and has the registered number: 12825704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
HOTPOD HOLDINGS LTD was incorporated 3 years ago on 20/08/2020 and has the registered number: 12825704. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2023.
HOTPOD HOLDINGS LTD - LONDON
This company is listed in the following categories:
93130 - Fitness facilities
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 |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GREGORY EDWARD KENNAUGH | Nov 1983 | English | Director | 2023-06-27 | CURRENT |
| 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 IAN DAVIES | Aug 1970 | English | Director | 2023-11-01 | CURRENT |
| MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2022-03-15 | CURRENT |
| CASEY BYRNE | Apr 1979 | Australian | Director | 2023-09-04 | CURRENT |
| EDITION CAPITAL DIRECTORS LTD | Corporate Director | 2021-05-10 | CURRENT | ||
| 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 |
| TOM PAKENHAM | May 1977 | British | Director | 2020-09-10 UNTIL 2023-12-27 | RESIGNED |
| MR ROGER ERIC WILD | Jan 1948 | British | Director | 2020-09-10 UNTIL 2022-03-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luke James Roald Kelly | 2023-04-05 | 7/1986 | London | Voting rights 25 to 50 percent |
| Mr Gideon Simeloff | 2023-04-05 | 5/1972 | London | Voting rights 25 to 50 percent |
| Maxwell Kenneth Henderson | 2021-01-05 | 3/1986 | London | Significant influence or control |
| Wcs Nominees Ltd | 2020-10-01 - 2020-10-01 | London | Ownership of shares 25 to 50 percent | |
| Mr Maxwell Kenneth Henderson | 2020-08-20 - 2020-11-24 | 3/1986 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Nicholas John Clinton Higgins | 2020-08-20 | 10/1985 | London | Significant influence or control |