Hotpod Holdings Ltd. net worth, address, company information. Free

Company search

Hotpod Holdings Ltd (registration number 12825704) is a private limited company founded on 2020-08-20 originating in England. This business was registered at 40 St. Matthew's Road, London SW2 1NL. Hotpod Holdings Ltd is operating under Standard Industrial Classification: 93130 that means "fitness facilities".

Company details

Name	Hotpod Holdings Ltd
Number	12825704
Date of Incorporation:	2020-08-20
End of financial year:	31 December
Address:	40 St. Matthew's Road, London, SW2 1NL
SIC code:	93130 - Fitness facilities

When it comes to the 7 directors that can be found in this particular business, we can name: Ian D. (appointed on 01 November 2023), Casey B. (appointment date: 04 September 2023), Gregory K. (appointed on 27 June 2023). The official register indexes 6 persons of significant control, namely: Gideon S. owns 1/2 or less of voting rights, Luke K. owns 1/2 or less of voting rights, Maxwell Kenneth H. has substantial control or influence.

Directors

People with significant control

Gideon S.

5 April 2023

Nature of control:	25-50% voting rights

Luke K.

5 April 2023

Nature of control:	25-50% voting rights

Maxwell Kenneth H.

5 January 2021

Nature of control:	significiant influence or control

Nicholas H.

20 August 2020

Nature of control:	significiant influence or control

Maxwell H.

20 August 2020 - 24 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wcs Nominees Ltd

1 October 2020 - 1 October 2020

Address	Edition Capital Ltd, 54 Kingsway Place, London, EC1R 0LU, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	London
Place registered	Registrar Of Companies (England And Wales)
Registration number	06002307
Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Accounts made up to December 31, 2022 filed on: 7th, February 2024 \| accounts	Free Download (10 pages)

	Download filing
(AA) Accounts made up to December 31, 2022 filed on: 7th, February 2024 \| accounts	Free Download (10 pages)
(TM01) Director's appointment was terminated on December 27, 2023 filed on: 3rd, February 2024 \| officers	Free Download (1 page)
(AP01) On November 1, 2023 new director was appointed. filed on: 7th, November 2023 \| officers	Free Download (2 pages)
(AP01) On September 4, 2023 new director was appointed. filed on: 7th, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates August 19, 2023 filed on: 23rd, August 2023 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, July 2023 \| resolution	Free Download (5 pages)
(AP01) On June 27, 2023 new director was appointed. filed on: 30th, June 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, June 2023 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 13th, June 2023 \| incorporation	Free Download (67 pages)
(SH01) Capital declared on April 5, 2023: 6353656.89 GBP filed on: 6th, June 2023 \| capital	Free Download (5 pages)
(PSC01) Notification of a person with significant control April 5, 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 5, 2023 filed on: 2nd, June 2023 \| persons with significant control	Free Download (2 pages)
(AP01) On April 6, 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 6, 2022 filed on: 29th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 19, 2022 filed on: 31st, August 2022 \| confirmation statement	Free Download (10 pages)
(CH01) On July 8, 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
(MR01) Registration of charge 128257040001, created on May 19, 2022 filed on: 1st, June 2022 \| mortgage	Free Download (17 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 25th, March 2022 \| resolution	Free Download (4 pages)
(AP01) On March 21, 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 18, 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
(AP01) On March 15, 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on March 8, 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, December 2021 \| resolution	Free Download (4 pages)
(SH01) Capital declared on December 2, 2021: 6276980.00 GBP filed on: 2nd, December 2021 \| capital	Free Download (6 pages)
(CH02) Directors's name changed on August 20, 2021 filed on: 26th, August 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 19, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, July 2021 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 31st, July 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, July 2021 \| resolution	Free Download (4 pages)
(SH01) Capital declared on June 28, 2021: 6222847.00 GBP filed on: 1st, July 2021 \| capital	Free Download (6 pages)
(PSC04) Change to a person with significant control June 24, 2021 filed on: 28th, June 2021 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2021 \| capital	Free Download (2 pages)
(CH02) Directors's name changed on May 10, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 10, 2021 filed on: 14th, May 2021 \| officers	Free Download (1 page)
(AP02) Appointment (date: May 10, 2021) of a member filed on: 14th, May 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 1, 2021: 6185355.00 GBP filed on: 9th, May 2021 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, April 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, April 2021 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on September 30, 2020: 5931800.00 GBP filed on: 5th, January 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control January 5, 2021 filed on: 5th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 24, 2020 filed on: 24th, November 2020 \| persons with significant control	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 1, 2020 filed on: 14th, October 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control August 20, 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control October 1, 2020 filed on: 7th, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On September 10, 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 10, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 10, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 10, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(AP01) On September 10, 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, August 2020 \| incorporation	Free Download (10 pages)

Companies nearby - by postcode
Hotpod Home Ltd
Pocket Square Design Ltd
Colori Group Ltd
Not Just Hummus Limited


Hotpod Yoga Limited
Peters And Ashley Limited
Bio Earth Ltd