HOTPOD YOGA FRANCHISING LTD
Overview
| Company Name | HOTPOD YOGA FRANCHISING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12825683 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOTPOD YOGA FRANCHISING LTD?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is HOTPOD YOGA FRANCHISING LTD located?
| Registered Office Address | 40 St. Matthew's Road SW2 1NL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTPOD YOGA FRANCHISING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HOTPOD YOGA FRANCHISING LTD?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for HOTPOD YOGA FRANCHISING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended accounts made up to Dec 31, 2022 | 8 pages | AAMD | ||
Termination of appointment of Jonathan Bradley Cleland as a director on Dec 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Nicholas John Clinton Higgins on Aug 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Nicholas John Clinton Higgins on Aug 29, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Maxwell Kenneth Henderson on Aug 19, 2024 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Tom Pakenham as a director on Dec 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gideon Simeloff as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Freya Mary Roche Tringham as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Director's details changed for Miss Freya Mary Roche Tringham on Jul 08, 2022 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Appointment of Miss Freya Mary Roche Tringham as a director on Mar 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Bradley Cleland as a director on Mar 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Roger Eric Wild as a director on Mar 18, 2022 | 1 pages | TM01 | ||
Director's details changed for Edition Capital Directors Ltd on Mar 02, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Edition Capital Directors Ltd as a director on May 10, 2021 | 2 pages | AP02 | ||
Termination of appointment of Adam Max Spence as a director on May 10, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Who are the officers of HOTPOD YOGA FRANCHISING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Maxwell Kenneth | Director | St. Matthew's Road SW2 1NL London 40 England | England | British | 171988000004 | |||||||||
| HIGGINS, Nicholas John Clinton | Director | St. Matthew's Road SW2 1NL London 40 England | United Kingdom | British | 171987990003 | |||||||||
| SIMELOFF, Gideon | Director | St. Matthew's Road SW2 1NL London 40 England | United Kingdom | British | 287048730001 | |||||||||
| EDITION CAPITAL DIRECTORS LTD | Director | Clerkenwell Road EC1R 5DG London 3rd Floor, 146-148 England |
| 282067250001 | ||||||||||
| CLELAND, Jonathan Bradley | Director | St. Matthew's Road SW2 1NL London 40 England | United Kingdom | British | 146698270001 | |||||||||
| PAKENHAM, Tom | Director | St. Matthew's Road SW2 1NL London 40 England | United Kingdom | British | 175332870001 | |||||||||
| SPENCE, Adam Max | Director | St. Matthew's Road SW2 1NL London 40 England | England | British | 274069770001 | |||||||||
| TRINGHAM, Freya Mary Roche | Director | St. Matthew's Road SW2 1NL London 40 England | England | English | 293822450002 | |||||||||
| WILD, Roger Eric | Director | St. Matthew's Road SW2 1NL London 40 England | England | British | 55027460001 |
Who are the persons with significant control of HOTPOD YOGA FRANCHISING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Maxwell Kenneth Henderson | Aug 20, 2020 | St. Matthew's Road SW2 1NL London 40 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hotpod Holdings Ltd | Aug 20, 2020 | St. Matthew's Road SW2 1NL London 40 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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