co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOTPOD HOLDINGS LTD

HOTPOD HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOTPOD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12825704
    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 HOTPOD HOLDINGS LTD?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is HOTPOD HOLDINGS LTD located?

    Registered Office Address
    40 St. Matthew's Road
    SW2 1NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOTPOD HOLDINGS LTD?

    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 HOTPOD HOLDINGS LTD?

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for HOTPOD HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Gregory Edward Kennaugh as a director on Jul 14, 2026

    		1 pagesTM01

    Amended accounts made up to Dec 31, 2022

    		10 pagesAAMD

    Termination of appointment of Jonathan Bradley Cleland as a director on Dec 19, 2025

    		1 pagesTM01

    Change of details for Mr Gideon Simeloff as a person with significant control on Nov 07, 2025

    		2 pagesPSC04

    Change of details for Mr Luke James Roald Kelly as a person with significant control on Nov 07, 2025

    		2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Aug 19, 2025 with updates

    		10 pagesCS01

    Termination of appointment of Ian Davies as a director on May 01, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Director's details changed for Nicholas John Clinton Higgins on Aug 29, 2024

    		2 pagesCH01

    Confirmation statement made on Aug 19, 2024 with updates

    		10 pagesCS01

    Change of details for Nicholas John Clinton Higgins as a person with significant control on Aug 29, 2024

    		2 pagesPSC04

    Change of details for Maxwell Kenneth Henderson as a person with significant control on Aug 19, 2024

    		2 pagesPSC04

    Director's details changed for Mr Maxwell Kenneth Henderson on Aug 29, 2024

    		2 pagesCH01

    Accounts made up to Dec 31, 2022

    		10 pagesAA

    Termination of appointment of Tom Pakenham as a director on Dec 27, 2023

    		1 pagesTM01

    Appointment of Mr Ian Davies as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Casey Byrne as a director on Sep 04, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2023 with updates

    		10 pagesCS01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Gregory Edward Kennaugh as a director on Jun 27, 2023

    		2 pagesAP01

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Particulars of variation of rights attached to shares

    		3 pagesSH10

    Memorandum and Articles of Association

    		67 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of HOTPOD HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BYRNE, Casey
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandAustralian313254420001
    HENDERSON, Maxwell Kenneth
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandBritish171988000004
    HIGGINS, Nicholas John Clinton
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish171987990003
    SIMELOFF, Gideon
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish287048730001
    EDITION CAPITAL DIRECTORS LTD
    Clerkenwell Road
    EC1R 5DG London
    3rd Floor, 146-148
    United Kingdom
    		Director
    Clerkenwell Road
    EC1R 5DG London
    3rd Floor, 146-148
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13181767
    		282067250001
    CLELAND, Jonathan Bradley
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish146698270001
    DAVIES, Ian
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandEnglish249867900001
    KENNAUGH, Gregory Edward
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandEnglish182045080001
    PAKENHAM, Tom
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		United KingdomBritish175332870001
    SPENCE, Adam Max
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandBritish274069770001
    TRINGHAM, Freya Mary Roche
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandEnglish293822450002
    WILD, Roger Eric
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Director
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		EnglandBritish55027460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOTPOD HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Luke James Roald Kelly
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Apr 05, 2023
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gideon Simeloff
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Apr 05, 2023
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Maxwell Kenneth Henderson
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Jan 05, 2021
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wcs Nominees Ltd
    54 Kingsway Place
    EC1R 0LU London
    Edition Capital Ltd,
    England
    		Oct 01, 2020
    54 Kingsway Place
    EC1R 0LU London
    Edition Capital Ltd,
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredLondon
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number06002307
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maxwell Kenneth Henderson
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Aug 20, 2020
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Nicholas John Clinton Higgins
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		Aug 20, 2020
    St. Matthew's Road
    SW2 1NL London
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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