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	Apr 01, 2021

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for POMELO HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for POMELO HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2025

legacy

pages

ANNOTATION

Apr 30, 2025

legacy

pages

ANNOTATION

Apr 30, 2025

legacy

pages

ANNOTATION

Apr 30, 2025

legacy

pages

ANNOTATION

Apr 30, 2025

legacy

pages

ANNOTATION

Apr 16, 2025

Memorandum and Articles of Association

67 pages

Annotations
Date	Annotation
Apr 16, 2025	Replaced THESE ARTICLES REPLACE THE ARTICLES REGISTERED ON 30/12/2024 AS THE ORIGINAL WAS NOT PROPERLY DELIVERED.

Feb 12, 2025

Second filing of a statement of capital following an allotment of shares on Aug 15, 2024

Capital: USD 283.01831

9 pages

RP04SH01

Feb 10, 2025

Confirmation statement made on Feb 01, 2025 with updates

29 pages

CS01

Feb 10, 2025

Statement of capital following an allotment of shares on Jan 28, 2025

Capital: USD 283.23847

8 pages

SH01

Feb 10, 2025

Confirmation statement made on Jan 21, 2025 with updates

29 pages

CS01

Feb 10, 2025

Statement of capital following an allotment of shares on May 16, 2024

Capital: USD 282.84762

8 pages

SH01

Jan 07, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Dec 30, 2024

Memorandum and Articles of Association

63 pages

Annotations
Date	Annotation
Apr 16, 2025	Replaced A replacement Articles of Association was registered on 16/04/2025

Dec 30, 2024

Resolutions

Resolutions

66 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 22, 2024

Statement of capital following an allotment of shares on Nov 18, 2024

Capital: USD 282.09408

9 pages

SH01

Annotations
Date	Annotation
Feb 12, 2025	Clarification A second filed SH01 was registered on 12/02/2025.

Sep 20, 2024

Group of companies' accounts made up to Dec 31, 2023

81 pages

Sep 19, 2024

Statement of capital following an allotment of shares on Aug 15, 2024

Capital: USD 282.03236

9 pages

SH01

Annotations
Date	Annotation
Feb 12, 2025	Clarification A second filed SH01 was registered on 12/02/2025.

Jun 19, 2024

Appointment of Mh Secretaries Limited as a secretary on May 27, 2024

2 pages

AP04

Jun 19, 2024

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 80 Cheapside London EC2V 6EE on Jun 19, 2024

1 pages

AD01

Jun 05, 2024

Director's details changed for Nicolas Szekasy on Jun 05, 2024

2 pages

CH01

May 17, 2024

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on May 17, 2024

1 pages

TM02

Feb 07, 2024

Confirmation statement made on Jan 21, 2024 with updates

22 pages

CS01

Jan 26, 2024

Appointment of Caio Vinicius Mayoli Bolognesi as a director on Jan 25, 2024

2 pages

AP01

Jan 14, 2024

Memorandum and Articles of Association

64 pages

Jan 14, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
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 POMELO HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MH SECRETARIES LIMITED

May 27, 2024

Secretary

Cheapside

EC2V 6EE London

United Kingdom

Identification Type	UK Limited Company
Registration Number	02893220

39754020001

BOLOGNESI, Caio Vinicius Mayoli

Jan 25, 2024

Director

Cj, 173

Sao Paulo

Rua Samuel Morse

Brazil

Brazilian

1987-3

Businessman

318615890001

CORRAL, Hernan Alberto

Apr 01, 2021

Director

1430 Buenos Aires

Mariano Acha 1042

Argentina

Argentine

1982-8

Businessman

281570170001

FANTONI, Juan Francisco

Apr 01, 2021

Director

1414 Buenos Aires

Bonpland 2061

Argentina

Argentine

1981-10

Engineer

281570150001

IRIGOYEN, Gaston

Apr 01, 2021

Director

1609 Buenos Aires

Manuel Obarrio 940

Argentina

Argentine

1984-6

Businessman

281570160001

SZEKASY, Nicolas

Dec 29, 2023

Director

Office 702

Zonamerica

91600 Montevideo

Celebra Building

Uruguay

Argentine

1964-11

Company Director

317949990001

TAYLOR WESSING SECRETARIES LIMITED

Apr 01, 2021

May 17, 2024

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

HUNTSMOOR LIMITED

Apr 01, 2021

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Apr 01, 2021

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POMELO HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Hernan Alberto Corral 1430 Buenos Aires Mariano Acha 1042 Argentina	Apr 01, 2021	1430 Buenos Aires Mariano Acha 1042 Argentina	No
	Nationality: Argentine Country of Residence: Argentina
	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.
Juan Francisco Fantoni 1414 Buenos Aires Bonpland 2061 Argentina	Apr 01, 2021	1414 Buenos Aires Bonpland 2061 Argentina	No
	Nationality: Argentine Country of Residence: Argentina
	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.
Gaston Irigoyen 1609 Buenos Aires Manuel Obarrio 940 Argentina	Apr 01, 2021	1609 Buenos Aires Manuel Obarrio 940 Argentina	No
	Nationality: Argentine Country of Residence: Argentina
	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.

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.
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