HTTPOOL HOLDINGS UK LIMITED: Filings

  • Overview

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

    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

    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