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HTTPOOL HOLDINGS UK LIMITED

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HTTPOOL HOLDINGS UK LIMITED

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Key Data

Status

Active

Company No.

10375627Copy
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Incorporation date

14/09/2016

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

100 Barbirolli Square, Manchester M2 3BDCopy
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Latest events (Record since 14/09/2016)
dot icon17/09/2026
Registration of charge 103756270003, created on 2026-09-14
View PDF (38 pages)
dot icon17/09/2026
Registration of charge 103756270004, created on 2026-09-14
View PDF (31 pages)
dot icon12/08/2026
Satisfaction of charge 103756270002 in full
View PDF (1 pages)
dot icon09/05/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon21/04/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/01/2026
Full accounts made up to 2024-12-31
View PDF (103 pages)
dot icon04/08/2025
Appointment of Rabin Yaghoubi as a director on 2025-07-08
View PDF (2 pages)
dot icon30/07/2025
Resolutions
View PDF (1 pages)
dot icon30/07/2025
Memorandum and Articles of Association
View PDF (11 pages)
dot icon29/07/2025
Termination of appointment of Aljoša Jenko as a director on 2025-06-08
View PDF (1 pages)
dot icon29/07/2025
Termination of appointment of Timotej Gala as a director on 2025-07-08
View PDF (1 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon17/01/2025
Amended full accounts made up to 2023-12-31
View PDF (95 pages)
dot icon09/09/2024
Full accounts made up to 2023-12-31
View PDF (32 pages)
dot icon24/07/2024
Cessation of Christian Gaston Taratuta as a person with significant control on 2024-07-24
View PDF (1 pages)
dot icon24/07/2024
Cessation of Ignacio Martin Vidaguren as a person with significant control on 2024-07-24
View PDF (1 pages)
dot icon24/07/2024
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/02/2024
Termination of appointment of Bruno Mauricio Libonatti as a director on 2024-02-01
View PDF (1 pages)
dot icon06/02/2024
Appointment of Juan Manuel Ruiz as a director on 2024-02-01
View PDF (2 pages)
dot icon15/01/2024
Full accounts made up to 2022-12-31
View PDF (93 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-10 with no updates
View PDF (3 pages)
dot icon22/02/2023
Confirmation statement made on 2023-01-29 with no updates
View PDF (3 pages)
dot icon10/10/2022
Full accounts made up to 2021-12-31
View PDF (83 pages)
dot icon05/10/2022
Notification of Ignacio Martin Vidaguren as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon05/10/2022
Notification of Christian Gaston Taratuta as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon05/10/2022
Withdrawal of a person with significant control statement on 2022-10-05
View PDF (2 pages)
dot icon10/08/2022
Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 100 Barbirolli Square Manchester M2 3BD on 2022-08-10
View PDF (1 pages)
dot icon28/02/2022
Confirmation statement made on 2022-01-29 with updates
View PDF (4 pages)
dot icon24/02/2022
Resolutions
View PDF (3 pages)
dot icon17/02/2022
Registration of charge 103756270002, created on 2022-02-15
View PDF (87 pages)
dot icon09/02/2022
Satisfaction of charge 103756270001 in full
View PDF (1 pages)
dot icon10/11/2021
Group of companies' accounts made up to 2020-12-31
View PDF (59 pages)
dot icon30/10/2021
Resolutions
View PDF (2 pages)
dot icon29/10/2021
Memorandum and Articles of Association
View PDF (24 pages)
dot icon29/10/2021
Memorandum and Articles of Association
View PDF (24 pages)
dot icon27/08/2021
Memorandum and Articles of Association
View PDF (24 pages)
dot icon27/08/2021
Resolutions
View PDF (3 pages)
dot icon29/01/2021
Confirmation statement made on 2021-01-29 with updates
View PDF (4 pages)
dot icon23/09/2020
Group of companies' accounts made up to 2019-12-31
View PDF (58 pages)
dot icon20/07/2020
Confirmation statement made on 2020-07-06 with updates
View PDF (4 pages)
dot icon20/07/2020
Appointment of Mr Bruno Mauricio Libonatti as a director on 2020-02-28
View PDF (2 pages)
dot icon20/07/2020
Termination of appointment of Theodore Charles Schultz Jr. as a director on 2020-02-28
View PDF (1 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (54 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-06 with no updates
View PDF (3 pages)
dot icon07/02/2019
Group of companies' accounts made up to 2017-12-31
View PDF (48 pages)
dot icon30/10/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/07/2018
Confirmation statement made on 2018-07-06 with no updates
View PDF (3 pages)
dot icon20/06/2018
Previous accounting period extended from 2017-09-30 to 2017-12-31
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (4 pages)
dot icon14/11/2017
Registration of charge 103756270001, created on 2017-11-01
View PDF (33 pages)
dot icon14/11/2017
Resolutions
View PDF (26 pages)
dot icon06/11/2017
Appointment of Mr Theodore Charles Schultz Jr. as a director on 2017-11-01
View PDF (2 pages)
dot icon06/11/2017
Appointment of Mr Ignacio Martin Vidaguren as a director on 2017-11-01
View PDF (2 pages)
dot icon06/11/2017
Appointment of Mr Christian Gaston Taratuta as a director on 2017-11-01
View PDF (2 pages)
dot icon03/11/2017
Statement of capital following an allotment of shares on 2017-11-02
View PDF (3 pages)
dot icon03/11/2017
Appointment of Mr Timotej Gala as a director on 2017-11-01
View PDF (2 pages)
dot icon31/10/2017
Statement of capital following an allotment of shares on 2017-10-26
View PDF (3 pages)
dot icon07/09/2017
Confirmation statement made on 2017-09-07 with updates
View PDF (4 pages)
dot icon06/09/2017
Cessation of Cs Directors Limited as a person with significant control on 2017-02-02
View PDF (1 pages)
dot icon06/09/2017
Termination of appointment of Cs Directors Limited as a director on 2017-09-06
View PDF (1 pages)
dot icon16/05/2017
Appointment of Cs Directors Limited as a director on 2017-05-16
View PDF (2 pages)
dot icon10/04/2017
Sub-division of shares on 2017-03-13
View PDF (4 pages)
dot icon16/03/2017
Resolutions
View PDF (13 pages)
dot icon08/03/2017
Termination of appointment of Cs Directors Limited as a director on 2017-03-01
View PDF (1 pages)
dot icon08/03/2017
Termination of appointment of Sam Grant Mabon as a director on 2017-03-01
View PDF (1 pages)
dot icon02/02/2017
Appointment of Mr Aljoša Jenko as a director on 2017-01-20
View PDF (2 pages)
dot icon20/01/2017
Resolutions
View PDF (3 pages)
dot icon14/09/2016
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
10/01/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

HTTPOOL HOLDINGS UK LIMITED has not submitted financial statements

HTTPOOL HOLDINGS UK LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HTTPOOL HOLDINGS UK LIMITED

HTTPOOL HOLDINGS UK LIMITED is an Active company incorporated on 14/09/2016 with the registered office located at 100 Barbirolli Square, Manchester M2 3BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HTTPOOL HOLDINGS UK LIMITED?

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HTTPOOL HOLDINGS UK LIMITED is currently Active. It was registered on 14/09/2016 .

Where is HTTPOOL HOLDINGS UK LIMITED located?

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HTTPOOL HOLDINGS UK LIMITED is registered at 100 Barbirolli Square, Manchester M2 3BD.

What does HTTPOOL HOLDINGS UK LIMITED do?

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HTTPOOL HOLDINGS UK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HTTPOOL HOLDINGS UK LIMITED?

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The latest filing was on 17/09/2026: Registration of charge 103756270003, created on 2026-09-14.