Menna Overview
Here’s a quick overview of HOTPOD HOLDINGS LTD 👀 — a London based business that started in 2020.
HOTPOD HOLDINGS LTD
- Company statusactive
- Company No12825704
- Age5 years 11 months Incorporated 20 August 2020
- Officers7
Address
40 St. Matthew's Road, London, SW2 1NL, England
HOTPOD HOLDINGS LTD is an active company incorporated on 20 August 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93130 Fitness facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 04 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Accounts With Made Up Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Resolution
3 Years Ago on 24 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Jun 2023
Memorandum Articles
3 Years Ago on 13 Jun 2023
Resolution
3 Years Ago on 13 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 13 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 2023
People
Officers7
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYRNE, Casey | director | Apr 1979 | 04 Sept 2023 |
| CLELAND, Jonathan Bradley | director | Dec 1965 | 15 Mar 2022 |
| HENDERSON, Maxwell Kenneth | director | Mar 1986 | 20 Aug 2020 |
| HIGGINS, Nicholas John Clinton | director | Oct 1985 | 10 Sept 2020 |
| KENNAUGH, Gregory Edward | director | Nov 1983 | 27 Jun 2023 |
| SIMELOFF, Gideon | director | May 1972 | 06 Apr 2023 |
| EDITION CAPITAL DIRECTORS LTD | corporate director | 10 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke James Roald Kelly | Jul 1986 | 05 Apr 2023 |
| Mr Gideon Simeloff | May 1972 | 05 Apr 2023 |
| Maxwell Kenneth Henderson | Mar 1986 | 05 Jan 2021 |
| Wcs Nominees Ltd | 01 Oct 2020 | |
| Mr Maxwell Kenneth Henderson | Mar 1986 | 20 Aug 2020 |
| Nicholas John Clinton Higgins | Oct 1985 | 20 Aug 2020 |
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CLELAND, Jonathan Bradley are mutual persons.
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CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
CLELAND, Jonathan Bradley are mutual persons.
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KENNAUGH, Gregory Edward are mutual persons.
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KENNAUGH, Gregory Edward are mutual persons.
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SIMELOFF, Gideon are mutual persons.
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EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
EDITION CAPITAL DIRECTORS LTD is a mutual person.
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Here’s a quick overview of HOTPOD HOLDINGS LTD 👀 — a London based business that started in 2020.