Founded in 2016, Httpool Holdings Uk, classified under reg no. 10375627 is an active company. Currently registered at 100 Barbirolli Square M2 3BD, Manchester the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since January 20, 2017 Httpool Holdings Uk Limited is no longer carrying the name Jcco 401.
The company has 5 directors, namely Juan R., Christian T. and Timotej G. and others. Of them, Aljoša J. has been with the company the longest, being appointed on 20 January 2017 and Juan R. has been with the company for the least time - from 1 February 2024. As of 26 April 2024, there were 3 ex directors - Bruno L., Theodore S. and others listed below. There were no ex secretaries.
| Office Address | 100 Barbirolli Square |
| Town | Manchester |
| Post code | M2 3BD |
| Country of origin | United Kingdom |
| Registration Number | 10375627 |
| Date of Incorporation | Wed, 14th Sep 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 01 February 2024
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 01 November 2017
Position: Director
Appointed: 20 January 2017
The register of persons with significant control who own or control the company consists of 3 names. As we found, there is Ignacio V. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Christian T. This PSC has significiant influence or control over the company,. The third one is Cs Directors Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a companies act", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ignacio V.
| Notified on | 30 July 2021 |
| Nature of control: |
significiant influence or control |
Christian T.
| Notified on | 30 July 2021 |
| Nature of control: |
significiant influence or control |
Cs Directors Limited
Fifth Floor 55 King Street, Manchester, M2 4LQ, United Kingdom
| Legal authority | Limited Company |
| Legal form | Companies Act |
| Country registered | Unietd Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 03760559 |
| Notified on | 14 September 2016 |
| Ceased on | 2 February 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Jcco 401 | January 20, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 10, 2024 filed on: 10th, January 2024 |
confirmation statement | Free Download (3 pages) |
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