HOTPOD HOLDINGS LTD

Company number 12825704

4 active persons with significant control / 0 active statements

Mr Luke James Roald Kelly (Active)

• Correspondence address: 40 St. Matthew's Road, London, England, SW2 1NL
• Notified on: 5 April 2023
• Date of birth: July 1986
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gideon Simeloff (Active)

• Correspondence address: 40 St. Matthew's Road, London, England, SW2 1NL
• Notified on: 5 April 2023
• Date of birth: May 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Maxwell Kenneth Henderson (Active)

• Correspondence address: 40 St. Matthew's Road, London, England, SW2 1NL
• Notified on: 5 January 2021
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Nicholas John Clinton Higgins (Active)

• Correspondence address: 40 St. Matthew's Road, London, England, SW2 1NL
• Notified on: 20 August 2020
• Date of birth: October 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Wcs Nominees Ltd (Ceased)

• Correspondence address: Edition Capital Ltd,, 54 Kingsway Place, London, England, EC1R 0LU
• Notified on: 1 October 2020
• Ceased on: 1 October 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrar Of Companies (England And Wales)
• Registration number: 06002307
• Incorporated in: London
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maxwell Kenneth Henderson (Ceased)

• Correspondence address: 40 St. Matthew's Road, London, England, SW2 1NL
• Notified on: 20 August 2020
• Ceased on: 24 November 2020
• Date of birth: March 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors