HOTPOD HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotpod Holdings Ltd. The company was founded 3 years ago and was given the registration number 12825704. The firm's registered office is in LONDON. You can find them at 40 St. Matthew's Road, , London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name	:	HOTPOD HOLDINGS LTD
Company Number	:	12825704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 August 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93130 - Fitness facilities

Office Address & Contact

Registered Address	:	40 St. Matthew's Road, London, England, SW2 1NL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
40, St. Matthew's Road, London, England, SW2 1NL	Director	04 September 2023	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	15 March 2022	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	01 November 2023	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	20 August 2020	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	10 September 2020	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	27 June 2023	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	06 April 2023	Active
3rd Floor, 146-148, Clerkenwell Road, London, United Kingdom, EC1R 5DG	Corporate Director	10 May 2021	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	10 September 2020	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	10 September 2020	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	21 March 2022	Active
40, St. Matthew's Road, London, England, SW2 1NL	Director	10 September 2020	Active

People with Significant Control

Mr Luke James Roald Kelly
Notified on	:	05 April 2023
Status	:	Active
Date of birth	:	July 1986
Nationality	:	British
Country of residence	:	England
Address	:	40, St. Matthew's Road, London, England, SW2 1NL
Nature of control	:	Voting rights 25 to 50 percent

Mr Gideon Simeloff
Notified on	:	05 April 2023
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Country of residence	:	England
Address	:	40, St. Matthew's Road, London, England, SW2 1NL
Nature of control	:	Voting rights 25 to 50 percent

Maxwell Kenneth Henderson
Notified on	:	05 January 2021
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	England
Address	:	40, St. Matthew's Road, London, England, SW2 1NL
Nature of control	:	Significant influence or control

Wcs Nominees Ltd
Notified on	:	01 October 2020
Status	:	Active
Country of residence	:	England
Address	:	Edition Capital Ltd,, 54 Kingsway Place, London, England, EC1R 0LU
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Maxwell Kenneth Henderson
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	March 1986
Nationality	:	British
Country of residence	:	England
Address	:	40, St. Matthew's Road, London, England, SW2 1NL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Nicholas John Clinton Higgins
Notified on	:	20 August 2020
Status	:	Active
Date of birth	:	October 1985
Nationality	:	British
Country of residence	:	England
Address	:	40, St. Matthew's Road, London, England, SW2 1NL
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-07	Accounts	Accounts with made up date.	Download
2024-02-03	Officers	Termination director company with name termination date.	Download
2023-11-07	Officers	Appoint person director company with name date.	Download
2023-09-07	Officers	Appoint person director company with name date.	Download
2023-08-23	Confirmation statement	Confirmation statement with updates.	Download
2023-07-24	Resolution	Resolution.	Download
2023-06-30	Officers	Appoint person director company with name date.	Download
2023-06-13	Capital	Capital variation of rights attached to shares.	Download
2023-06-13	Capital	Capital variation of rights attached to shares.	Download
2023-06-13	Incorporation	Memorandum articles.	Download
2023-06-13	Resolution	Resolution.	Download
2023-06-13	Capital	Capital variation of rights attached to shares.	Download
2023-06-06	Capital	Capital allotment shares.	Download
2023-06-02	Persons with significant control	Notification of a person with significant control.	Download
2023-06-02	Persons with significant control	Notification of a person with significant control.	Download
2023-04-06	Officers	Appoint person director company with name date.	Download
2022-09-29	Officers	Termination director company with name termination date.	Download
2022-08-31	Confirmation statement	Confirmation statement with updates.	Download
2022-07-08	Officers	Change person director company with change date.	Download
2022-06-01	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-05-20	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-03-25	Resolution	Resolution.	Download
2022-03-21	Officers	Appoint person director company with name date.	Download
2022-03-18	Officers	Termination director company with name termination date.	Download
2022-03-17	Officers	Appoint person director company with name date.	Download