Hotpod Holdings Ltd
- Company number
- 12825704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2020
- Nature of business
- Fitness facilities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KENNAUGH, Gregory Edward | Director | 27 Jun 2023 | 14 Jul 2026 |
| BYRNE, Casey | Director | 4 Sep 2023 | |
| SIMELOFF, Gideon | Director | 6 Apr 2023 | |
| HIGGINS, Nicholas John Clinton | Director | 10 Sep 2020 | |
| HENDERSON, Maxwell Kenneth | Director | 20 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wcs Nominees Ltd | Ownership Of Shares 25 To 50 Percent | 1 Oct 2020 | 1 Oct 2020 |
| Mr Maxwell Kenneth Henderson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2020 | 24 Nov 2020 |
| Luke James Roald Kelly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | |
| Gideon Simeloff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | |
| Maxwell Kenneth Henderson | Significant Influence Or Control | 5 Jan 2021 | |
| Nicholas John Clinton Higgins | Significant Influence Or Control | 20 Aug 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£280,699 | £130,667 | 15 |
Connections
Controls
- Hotpod Home Ltd (12825829)
- Hotpod Yoga Franchising Ltd (12825683)
- Hotpod Yoga Limited (08210175)
Companies at the same address
- Hotpod Home Ltd (12825829)
- Hotpod Yoga Franchising Ltd (12825683)
- Hotpod Yoga Limited (08210175)