Menna Overview
Here’s a quick overview of POMELO HOLDINGS LIMITED 👀 — a London based business that started in 2021.
POMELO HOLDINGS LIMITED
- Company statusactive
- Company No13308219
- Age5 years 3 months Incorporated 1 April 2021
- Officers6
Address
80 Cheapside, London, EC2V 6EE, United Kingdom
POMELO HOLDINGS LIMITED is an active company incorporated on 1 April 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 20 Oct 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Group
11 Months Ago on 20 Aug 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 09 May 2025
Legacy
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 30 Dec 2024
Resolution
1 Year Ago on 30 Dec 2024
Capital Allotment Shares
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Jun 2024
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MH SECRETARIES LIMITED | corporate secretary | 27 May 2024 | |
| BOLOGNESI, Caio Vinicius Mayoli | director | Mar 1987 | 25 Jan 2024 |
| CORRAL, Hernan Alberto | director | Aug 1982 | 01 Apr 2021 |
| FANTONI, Juan Francisco | director | Oct 1981 | 01 Apr 2021 |
| IRIGOYEN, Gaston | director | Jun 1984 | 01 Apr 2021 |
| SZEKASY, Nicolas | director | Nov 1964 | 29 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hernan Alberto Corral | Aug 1982 | 01 Apr 2021 |
| Juan Francisco Fantoni | Oct 1981 | 01 Apr 2021 |
| Gaston Irigoyen | Jun 1984 | 01 Apr 2021 |
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Here’s a quick overview of POMELO HOLDINGS LIMITED 👀 — a London based business that started in 2021.