POMELO HOLDINGS LIMITED
Overview
| Company Name | POMELO HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13308219 |
| 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 POMELO HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POMELO HOLDINGS LIMITED located?
| Registered Office Address | 80 Cheapside EC2V 6EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POMELO HOLDINGS LIMITED?
| 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 POMELO HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for POMELO HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 06, 2026
| 9 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2026 with updates | 35 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Gaston Irigoyen as a person with significant control on Oct 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Hernan Alberto Corral as a person with significant control on Oct 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Juan Francisco Fantoni as a person with significant control on Oct 19, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2026
| 10 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 07, 2026
| 9 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 64 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Gaston Irigoyen on Aug 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Gaston Irigoyen as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Change of details for Gaston Irigoyen as a person with significant control on Aug 30, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Gaston Irigoyen on Aug 30, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Hernan Alberto Corral on Oct 14, 2025 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Hernan Alberto Corral as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 8 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 85 pages | AA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 18, 2024
| 16 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2025
| 8 pages | SH01 | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 15, 2024
| 9 pages | RP04SH01 | ||||||||||||||||||
Confirmation statement made on Feb 01, 2025 with updates | 29 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 8 pages | SH01 | ||||||||||||||||||
Who are the officers of POMELO HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 United Kingdom |
| 39754020001 | ||||||||||
| BOLOGNESI, Caio Vinicius Mayoli | Director | 74 Cj, 173 Sao Paulo Rua Samuel Morse Sp Brazil | Brazil | Brazilian | 318615890001 | |||||||||
| CORRAL, Hernan Alberto | Director | 1430 Buenos Aires Mariano Acha 1042 Argentina | Argentina | Argentine | 281570170002 | |||||||||
| FANTONI, Juan Francisco | Director | 1414 Buenos Aires Bonpland 2061 Argentina | Argentina | Argentine | 281570150001 | |||||||||
| IRIGOYEN, Gaston | Director | C1426BLE Belgrano Calle Arribenos 1499 Capital Federal Argentina | Argentina | Argentine | 281570160002 | |||||||||
| SZEKASY, Nicolas | Director | Office 702 Zonamerica 91600 Montevideo Celebra Building Uruguay | Uruguay | Argentine | 317949990001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of POMELO HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Hernan Alberto Corral | Apr 01, 2021 | 1430 Buenos Aires Mariano Acha 1042 Argentina | Yes |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
| Juan Francisco Fantoni | Apr 01, 2021 | 1414 Buenos Aires Bonpland 2061 Argentina | Yes |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
| Gaston Irigoyen | Apr 01, 2021 | C1426BLE Belgrano Calle Arribenos 1499 Capital Federal Argentina | Yes |
Nationality: Argentine Country of Residence: Argentina | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for POMELO HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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