co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOTPOD HOLDINGS LTD
Person with Significant Control

HOTPOD HOLDINGS LTD: Person with Significant Control

    • Overview

    Company NameHOTPOD HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12825704
    JurisdictionEngland/Wales
    Date of Creation

    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.

    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