HOTPOD HOLDINGS LTD: Filings
Overview
| Company Name | HOTPOD HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12825704 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HOTPOD HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edition Capital Directors Ltd as a director on Oct 01, 2026 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||||||
Termination of appointment of Casey Byrne as a director on Sep 25, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 68 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2026
| 5 pages | SH01 | ||||||||||||||
Cessation of Luke James Roald Kelly as a person with significant control on Aug 24, 2026 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 19, 2026 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Gregory Edward Kennaugh as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Amended accounts made up to Dec 31, 2022 | 10 pages | AAMD | ||||||||||||||
Termination of appointment of Jonathan Bradley Cleland as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Change of details for Mr Gideon Simeloff as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Luke James Roald Kelly as a person with significant control on Nov 07, 2025 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 19, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Termination of appointment of Ian Davies as a director on May 01, 2025 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Director's details changed for Nicholas John Clinton Higgins on Aug 29, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Aug 19, 2024 with updates | 10 pages | CS01 | ||||||||||||||
Change of details for Nicholas John Clinton Higgins as a person with significant control on Aug 29, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Maxwell Kenneth Henderson as a person with significant control on Aug 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Maxwell Kenneth Henderson on Aug 29, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
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