Back to search

Pomelo Holdings Limited

13308219

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Cheapside, London, EC2V 6EE
Incorporated 01/04/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

82990
Other business support service activities

Officers

Hernan Alberto Corral

director · Since 01/04/2021

BUSINESSMAN

ARGENTINE · ARGENTINA · Age 44

Juan Francisco Fantoni

director · Since 01/04/2021

ENGINEER

ARGENTINE · ARGENTINA · Age 44

Gaston Irigoyen

director · Since 01/04/2021

BUSINESSMAN

ARGENTINE · ARGENTINA · Age 42

Nicolas Szekasy

director · Since 29/12/2023

COMPANY DIRECTOR

ARGENTINE · URUGUAY · Age 61

Caio Vinicius Mayoli Bolognesi

director · Since 25/01/2024

BUSINESSMAN

BRAZILIAN · BRAZIL · Age 39

Mh Secretaries Limited

secretary · Since 27/05/2024

BRITISH

Also on 207 other boards

Gaston Irigoyen

director · Since 01/04/2021

Argentine · Argentina · Age 42

Juan Francisco Fantoni

director · Since 01/04/2021

Argentine · Argentina · Age 44

Hernan Alberto Corral

director · Since 01/04/2021

Argentine · Argentina · Age 44

Nicolas Szekasy

director · Since 29/12/2023

Argentine · Uruguay · Age 61

Caio Vinicius Mayoli Bolognesi

director · Since 25/01/2024

Brazilian · Brazil · Age 39

Mh Secretaries Limited

corporate secretary · Since 27/05/2024

Reg: 02893220

Also on 207 other boards

Former

Huntsmoor Nominees Limited

corporate director · Resigned 01/04/2021

Huntsmoor Limited

corporate director · Resigned 01/04/2021

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 17/05/2024

Persons with Significant Control

Former PSCs

Hernan Alberto Corral

Ceased 19/10/2021

Juan Francisco Fantoni

Ceased 19/10/2021

Gaston Irigoyen

Ceased 19/10/2021

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line180 Cheapside
2026-07-16

80 CHEAPSIDE

post townLondon
2026-07-16

LONDON