Httpool Holdings Uk Limited. net worth, address, company information. Free

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Httpool Holdings Uk Limited (Companies House Registration Number 10375627) is a private limited company established on 2016-09-14 originating in England. This enterprise is located at 100 Barbirolli Square, Manchester M2 3BD. Changed on 2017-01-20, the previous name the enterprise used was Jcco 401 Limited. Httpool Holdings Uk Limited is operating under SIC: 74990 that means "non-trading company".

Company details

Name	Httpool Holdings Uk Limited
Number	10375627
Date of Incorporation:	2016-09-14
End of financial year:	31 December
Address:	100 Barbirolli Square, Manchester, M2 3BD
SIC code:	74990 - Non-trading company

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Juan R. (appointed on 01 February 2024), Christian T. (appointment date: 01 November 2017), Timotej G. (appointed on 01 November 2017). The official register reports 3 persons of significant control, namely: Ignacio V. has substantial control or influence, Christian T. has substantial control or influence, Cs Directors Limited can be found at 55 King Street, M2 4LQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ignacio V.

30 July 2021

Nature of control:	significiant influence or control

Christian T.

30 July 2021

Nature of control:	significiant influence or control

Cs Directors Limited

14 September 2016 - 2 February 2017

Address	Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom
Legal authority	Limited Company
Legal form	Companies Act
Country registered	Unietd Kingdom
Place registered	United Kingdom Companies House
Registration number	03760559
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates January 10, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates January 10, 2024 filed on: 10th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 29, 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, October 2022 \| accounts	Free Download (83 pages)
(PSC09) Withdrawal of a person with significant control statement October 5, 2022 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 30, 2021 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control July 30, 2021 filed on: 5th, October 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on August 10, 2022 filed on: 10th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 29, 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, February 2022 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 103756270002, created on February 15, 2022 filed on: 17th, February 2022 \| mortgage	Free Download (87 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, February 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 10th, November 2021 \| accounts	Free Download (59 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, October 2021 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 29th, October 2021 \| incorporation	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 29th, October 2021 \| incorporation	Free Download (24 pages)
(MA) Memorandum and Articles of Association filed on: 27th, August 2021 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, August 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates January 29, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 23rd, September 2020 \| accounts	Free Download (58 pages)
(AP01) On February 28, 2020 new director was appointed. filed on: 20th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 28, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 6, 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (54 pages)
(CS01) Confirmation statement with no updates July 6, 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 7th, February 2019 \| accounts	Free Download (48 pages)
(PSC08) Notification of a person with significant control statement filed on: 30th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 6, 2018 filed on: 6th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from September 30, 2017 to December 31, 2017 filed on: 20th, June 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 14, 2017 filed on: 14th, December 2017 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, November 2017 \| resolution	Free Download (26 pages)
(MR01) Registration of charge 103756270001, created on November 1, 2017 filed on: 14th, November 2017 \| mortgage	Free Download (33 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on November 2, 2017: 1006442.00 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
(AP01) On November 1, 2017 new director was appointed. filed on: 3rd, November 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on October 26, 2017: 966046.00 GBP filed on: 31st, October 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 7, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: September 6, 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control September 6, 2017 filed on: 6th, September 2017 \| persons with significant control	Free Download (1 page)
(AP02) New member was appointed on May 16, 2017 filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on March 13, 2017 filed on: 10th, April 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, March 2017 \| resolution	Free Download (13 pages)
(TM01) Director appointment termination date: March 1, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 1, 2017 filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) On January 20, 2017 new director was appointed. filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 20, 2017 filed on: 20th, January 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 14th, September 2016 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on September 14, 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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