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HTTPOOL HOLDINGS UK LIMITED

HTTPOOL HOLDINGS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameHTTPOOL HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10375627
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HTTPOOL HOLDINGS UK LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HTTPOOL HOLDINGS UK LIMITED located?

    Registered Office Address
    100 Barbirolli Square
    M2 3BD Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HTTPOOL HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 401 LIMITEDSep 14, 2016Sep 14, 2016

    What are the latest accounts for HTTPOOL HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HTTPOOL HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for HTTPOOL HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 10, 2026 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2024

    		103 pagesAA

    Appointment of Rabin Yaghoubi as a director on Jul 08, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Timotej Gala as a director on Jul 08, 2025

    		1 pagesTM01

    Termination of appointment of Aljoša Jenko as a director on Jun 08, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Amended full accounts made up to Dec 31, 2023

    		95 pagesAAMD

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Ignacio Martin Vidaguren as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Cessation of Christian Gaston Taratuta as a person with significant control on Jul 24, 2024

    		1 pagesPSC07

    Appointment of Juan Manuel Ruiz as a director on Feb 01, 2024

    		2 pagesAP01

    Termination of appointment of Bruno Mauricio Libonatti as a director on Feb 01, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		93 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		83 pagesAA

    Notification of Ignacio Martin Vidaguren as a person with significant control on Jul 30, 2021

    		2 pagesPSC01

    Notification of Christian Gaston Taratuta as a person with significant control on Jul 30, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 05, 2022

    		2 pagesPSC09

    Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on Aug 10, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of HTTPOOL HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUIZ, Juan Manuel
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		ArgentinaArgentine319001950001
    TARATUTA, Christian Gaston
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		United StatesArgentine239792260001
    VIDAGUREN, Ignacio Martin
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		United StatesArgentine239792270001
    YAGHOUBI, Rabin
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		EnglandGerman338761730001
    GALA, Timotej
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		SloveniaSlovenian239785620001
    JENKO, Aljoša
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		SloveniaSlovenian223811300001
    LIBONATTI, Bruno Mauricio
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Director
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		United StatesAmerican272182590001
    MABON, Sam Grant
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		United KingdomBritish197421260001
    SCHULTZ JR., Theodore Charles
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		United StatesAmerican239796130001
    CS DIRECTORS LIMITED
    55
    King Street
    M2 4LQ Manchester
    5th Floor
    England
    		Director
    55
    King Street
    M2 4LQ Manchester
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number03760559
    		133475260001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifith Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifith Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03760559
    		133475260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HTTPOOL HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christian Gaston Taratuta
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Jul 30, 2021
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Yes
    Nationality: Argentine
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ignacio Martin Vidaguren
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Jul 30, 2021
    Barbirolli Square
    M2 3BD Manchester
    100
    England
    		Yes
    Nationality: Argentine
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Cs Directors Limited
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Sep 14, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Yes
    Legal FormCompanies Act
    Country RegisteredUnietd Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom Companies House
    Registration Number03760559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for HTTPOOL HOLDINGS UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 24, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Oct 30, 2018Jul 30, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0