Company information:
Hotpod Holdings Ltd (No: 12825704)
Address: 40 ST. MATTHEW'S ROAD, LONDON, SW2 1NL, ENGLAND
Status: Active
Incorporated: 20-Aug-2020
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Feb-2024
Industry Class: 93130 - Fitness facilities
Current Director: CASEY BYRNE ( DOB: Apr-1979 From: Sep-2023 )
Current Director: JONATHAN BRADLEY CLELAND ( DOB: Dec-1965 From: Mar-2022 )
Current Director: IAN DAVIES ( DOB: Aug-1970 From: Nov-2023 )
Current Director: EDITION CAPITAL DIRECTORS LTD ( From: May-2021 )
Current Director: GREGORY EDWARD KENNAUGH ( DOB: Nov-1983 From: Jun-2023 )
Current Director: GIDEON SIMELOFF ( DOB: May-1972 From: Apr-2023 )
Current Director: FREYA MARY ROCHE TRINGHAM ( DOB: Jul-1987 From: Mar-2022 )
Resigned Director: TOM PAKENHAM ( DOB: May-1977 From: Sep-2020 To: Dec-2023 )
Resigned Director: FREYA MARY ROCHE TRINGHAM ( DOB: Jul-1987 From: Mar-2022 To: Sep-2022 )
Resigned Director: ROGER ERIC WILD ( DOB: Jan-1948 From: Sep-2020 To: Mar-2022 )
Persons of Significant Control:
Wcs Nominees Ltd, Edition Capital Ltd, 54 Kingsway Place, London, EC1R 0LU, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-10-01, Ceased: 2020-10-01)
Maxwell Kenneth Henderson, 40 St. Matthew's Road, London, SW2 1NL, England: Has significant influence or control (Notified: 2021-01-05)
Mr Maxwell Kenneth Henderson, 40 St. Matthew's Road, London, SW2 1NL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-20, Ceased: 2020-11-24)
Nicholas John Clinton Higgins, Edition Capital Ltd, 54 Kingsway Place, London, EC1R 0LU, England: Has significant influence or control (Notified: 2020-08-20)