POMELO HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13308219

Incorporation date

01/04/2021

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2022)

27/02/2026

Statement of capital following an allotment of shares on 2026-02-06

View PDF (9 pages)

13/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (35 pages)

27/01/2026

Notification of a person with significant control statement

View PDF (2 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-19

View PDF (10 pages)

26/01/2026

Cessation of Juan Francisco Fantoni as a person with significant control on 2021-10-19

View PDF (1 pages)

26/01/2026

Cessation of Hernan Alberto Corral as a person with significant control on 2021-10-19

View PDF (1 pages)

26/01/2026

Cessation of Gaston Irigoyen as a person with significant control on 2021-10-19

View PDF (1 pages)

19/01/2026

Statement of capital following an allotment of shares on 2026-01-07

View PDF (9 pages)

12/01/2026

Resolutions

View PDF (17 pages)

12/01/2026

Memorandum and Articles of Association

View PDF (64 pages)

05/12/2025

Change of details for Gaston Irigoyen as a person with significant control on 2022-08-30

View PDF (2 pages)

05/12/2025

Director's details changed for Gaston Irigoyen on 2022-08-30

View PDF (2 pages)

05/12/2025

Change of details for Gaston Irigoyen as a person with significant control on 2022-08-30

View PDF (2 pages)

05/12/2025

Director's details changed for Gaston Irigoyen on 2022-08-30

View PDF (2 pages)

20/10/2025

Change of details for Hernan Alberto Corral as a person with significant control on 2025-10-14

View PDF (2 pages)

20/10/2025

Director's details changed for Hernan Alberto Corral on 2025-10-14

View PDF (2 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (8 pages)

20/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (85 pages)

10/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-18

View PDF (16 pages)

14/05/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

14/05/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (8 pages)

30/04/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/04/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/04/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/04/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

30/04/2025

Part Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (67 pages)

12/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-08-15

View PDF (9 pages)

12/02/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-18

View PDF (9 pages)

10/02/2025

Statement of capital following an allotment of shares on 2024-05-16

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-01-21 with updates

View PDF (29 pages)

10/02/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (8 pages)

10/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (29 pages)

07/01/2025

Resolutions

View PDF (1 pages)

30/12/2024

Resolutions

View PDF (66 pages)

30/12/2024

Memorandum and Articles of Association

View PDF (63 pages)

22/11/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (9 pages)

20/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (81 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (9 pages)

19/06/2024

Appointment of Mh Secretaries Limited as a secretary on 2024-05-27

View PDF (2 pages)

19/06/2024

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 80 Cheapside London EC2V 6EE on 2024-06-19

View PDF (1 pages)

05/06/2024

Director's details changed for Nicolas Szekasy on 2024-06-05

View PDF (2 pages)

17/05/2024

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 2024-05-17

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2024-01-21 with updates

View PDF (22 pages)

26/01/2024

Appointment of Caio Vinicius Mayoli Bolognesi as a director on 2024-01-25

View PDF (2 pages)

14/01/2024

Resolutions

View PDF (3 pages)

14/01/2024

Memorandum and Articles of Association

View PDF (64 pages)

13/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (8 pages)

10/01/2024

Appointment of Nicolas Szekasy as a director on 2023-12-29

View PDF (2 pages)

02/01/2024

Statement of capital following an allotment of shares on 2023-12-29

View PDF (7 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (7 pages)

20/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (77 pages)

19/07/2023

Resolutions

View PDF (22 pages)

19/07/2023

Change of share class name or designation

View PDF (2 pages)

11/05/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (7 pages)

22/03/2023

Statement of capital following an allotment of shares on 2023-02-23

View PDF (7 pages)

07/03/2023

Confirmation statement made on 2023-01-21 with updates

View PDF (16 pages)

01/02/2023

Change of share class name or designation

View PDF (2 pages)

01/02/2023

Resolutions

View PDF (44 pages)

15/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Officers

This information is available in our reports to registered users.

Persons with Significant Control

6

Persons with Significant Control

This information is available in our reports to registered users.

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About POMELO HOLDINGS LIMITED

POMELO HOLDINGS LIMITED is an(a) Active company incorporated on 01/04/2021 with the registered office located at 80 Cheapside, London EC2V 6EE. There are currently 6 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 POMELO HOLDINGS LIMITED?

POMELO HOLDINGS LIMITED is currently Active. It was registered on 01/04/2021 .

Where is POMELO HOLDINGS LIMITED located?

POMELO HOLDINGS LIMITED is registered at 80 Cheapside, London EC2V 6EE.

What does POMELO HOLDINGS LIMITED do?

POMELO HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POMELO HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Statement of capital following an allotment of shares on 2026-02-06.