OpenRegistry
Companies House/London/Company profile

HOTPOD HOLDINGS LTD

Active
12825704·incorporated 2020-08-20

HOTPOD HOLDINGS LTD is an active UK private limited company, incorporated on 20 August 2020 at Companies House (number 12825704; OpenRegistry canonical ID GB-12825704-hotpod-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 93130 (Fitness facilities), one of 14,056 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-20
Registered Address
40 ST. MATTHEW'S ROAD, LONDON, SW2 1NL, ENGLAND
SIC
93130 — Fitness facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-19. Next confirmation statement due 2026-09-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HOTPOD HOLDINGS LTD has 4 persons with significant control on file:

  • Luke James Roald Kelly born 1986 resident in United Kingdom, British national. Notified 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Gideon Simeloff born 1972 resident in United Kingdom, British national. Notified 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Nicholas John Clinton Higgins born 1985 resident in England, British national. Notified 2020-08-20.
    • Has significant influence or control
  • Maxwell Kenneth Henderson born 1986 resident in England, British national. Notified 2021-01-05.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Wcs Nominees Ltd (London reg. 06002307). Notified 2020-10-01. Ceased 2020-10-01.
    • Owns 25–50% of shares
  • Mr Maxwell Kenneth Henderson born 1986 resident in England, British national. Notified 2020-08-20. Ceased 2020-11-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 93130 (Fitness facilities):

Other companies registered in London: