Hotpod Holdings Ltd, London
Hotpod Holdings Ltd is a private limited company. Registered at 40 St. Matthew's Road, London SW2 1NL, the above-mentioned 3 years old company was incorporated on 2020-08-20 and is categorised as "fitness facilities" (SIC code: 93130).7 directors can be found in this firm: Ian D. (appointed on 01 November 2023), Casey B. (appointed on 04 September 2023), Gregory K. (appointed on 27 June 2023).
| About | |
|---|---|
| Name: Hotpod Holdings Ltd | |
| Number: 12825704 | |
| Incorporation date: 2020-08-20 | |
| End of financial year: 31 December |
| Address: |
40 St. Matthew's Road London SW2 1NL |
| SIC code: |
93130 - Fitness facilities |
Company staff
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 |
The date for Hotpod Holdings Ltd confirmation statement filing is 2024-09-02. The most recent one was filed on 2023-08-19. The deadline for the next accounts filing is 30 September 2023. Most current accounts filing was filed for the time up to 31 December 2021.
6 persons of significant control are listed in the official register, namely: Gideon S. who has 1/2 or less of voting rights. Luke K. who has 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Accounts made up to December 31, 2022 filed on: 7th, February 2024 | accounts |
Free Download
(10 pages)
|