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Pomodoro Holdco Limited

13956476

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 3 More London Riverside, London, SE1 2AQ
Incorporated 04/03/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Daniel Gregory Vitas

director · Since 04/03/2022

PRIVATE EQUITY INVESTOR

AMERICAN · UNITED KINGDOM · Age 33

Also on 2 other boards

Ms Seda Yalcinkaya Karpukhina

director · Since 04/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Iq Eq Secretaries (Uk) Limited

secretary · Since 05/08/2022

Also on 219 other boards

Seda Yalcinkaya Karpukhina

director · Since 04/03/2022

British · United Kingdom · Age 53

Daniel Gregory Vitas

director · Since 04/03/2022

American · United Kingdom · Age 33

Iq Eq Secretaries (Uk) Limited

corporate secretary · Since 05/08/2022

Reg: 09252280

Also on 219 other boards

Laurence David Wilcock

director · Since 10/06/2026

British · United Kingdom · Age 35

Persons with Significant Control

Aiof Ii European Holdings Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, 3 More London Riverside, London, SE1 2AQ

Reg: 13955975 · United Kingdom · Private Company Limited By Shares

Notified 04/03/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC · GOLDMAN SACHS BANK EUROPE SE · J.P. MORGAN SE · THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 07/07/2022Registered 20/07/2022

Change History

officer appointedIQ EQ SECRETARIES (UK) LIMITED
2026-08-25
officer appointedVITAS, Daniel Gregory
2026-08-25
officer appointedWILCOCK, Laurence David
2026-08-25
officer appointedYALCINKAYA KARPUKHINA, Seda
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line14th Floor 3 More London Riverside
2026-08-25

4TH FLOOR 3 MORE LONDON RIVERSIDE

post townLondon
2026-08-25

LONDON