# Hotpod Holdings Ltd

## Details

- **Company number:** [12825704](https://find-and-update.company-information.service.gov.uk/company/12825704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 2020
- **Registered office:** 40 ST. MATTHEW'S ROAD, LONDON, SW2 1NL
- **Nature of business:** [93130](/sic/93130) Fitness facilities



## 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 2021 | -£280,699 | £130,667 | 15 |




## Controls

- [Hotpod Home Ltd](/company/12825829) (12825829)
- [Hotpod Yoga Franchising Ltd](/company/12825683) (12825683)
- [Hotpod Yoga Limited](/company/08210175) (08210175)



## Directors' other companies

- [HENDERSON, Maxwell Kenneth](/person/7366400) - director at [Hotpod Yoga Franchising Ltd](/company/12825683)
- [HENDERSON, Maxwell Kenneth](/person/7366400) - director at [Hotpod Home Ltd](/company/12825829)
- [HIGGINS, Nicholas John Clinton](/person/7366394) - director at [Hotpod Yoga Franchising Ltd](/company/12825683)
- [HIGGINS, Nicholas John Clinton](/person/7366394) - director at [Hotpod Home Ltd](/company/12825829)
- [SIMELOFF, Gideon](/person/7366441) - director at [Hotpod Yoga Franchising Ltd](/company/12825683)
- [SIMELOFF, Gideon](/person/7366441) - director at [Hotpod Home Ltd](/company/12825829)



## Companies at the same address

- [Hotpod Home Ltd](/company/12825829) (12825829)
- [Hotpod Yoga Franchising Ltd](/company/12825683) (12825683)
- [Hotpod Yoga Limited](/company/08210175) (08210175)