Hotpod Yoga Franchising Ltd. Head office in London. Check Director.

Hotpod Yoga Franchising Ltd, London

Hotpod Yoga Franchising Ltd is a private limited company. Situated 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" (Standard Industrial Classification: 93130).
4 directors can be found in this firm: Gideon S. (appointed on 06 April 2023), Jonathan C. (appointed on 18 March 2022), Nicholas H. (appointed on 10 September 2020).

About
Name: Hotpod Yoga Franchising Ltd
Number: 12825683
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

Hotpod Holdings Ltd

20 August 2020

Address	40 St. Matthew's Road, London, SW2 1NL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	12825704
Nature of control:	75,01-100% shares

Maxwell H.

20 August 2020 - 20 August 2020

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

The deadline for Hotpod Yoga Franchising Ltd confirmation statement filing is 2024-09-16. The last confirmation statement was submitted on 2023-09-02. The deadline for the next statutory accounts filing is 30 September 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Hotpod Holdings Ltd has over 3/4 of shares. This corporate PSC is located at St. Matthew's Road, SW2 1NL London. Maxwell H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Wed, 27th Dec 2023 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Wed, 27th Dec 2023 - the day director's appointment was terminated filed on: 1st, February 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 2nd Sep 2023 filed on: 26th, September 2023 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 6th Apr 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
TM01	Tue, 6th Sep 2022 - the day director's appointment was terminated filed on: 29th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 2nd Sep 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
CH01	On Fri, 8th Jul 2022 director's details were changed filed on: 8th, July 2022 \| officers	Free Download (2 pages)
TM01	Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
AP01	On Mon, 21st Mar 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2022 new director was appointed. filed on: 21st, March 2022 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 2nd Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 2nd Sep 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
TM01	Mon, 10th May 2021 - the day director's appointment was terminated filed on: 14th, May 2021 \| officers	Free Download (1 page)
AP02	New member appointment on Mon, 10th May 2021. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 29th, October 2020 \| accounts	Free Download (1 page)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 10th Sep 2020 new director was appointed. filed on: 29th, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 20th Aug 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 20th Aug 2020 filed on: 2nd, September 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 2nd Sep 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 20th, August 2020 \| incorporation	Free Download
MODEL ARTICLES	Model articles adopted incorporation
SH01	Capital declared on Thu, 20th Aug 2020: 1.00 GBP capital

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