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Pomelo Holdings Limited
Pomelo Holdings Limited is an active company incorporated on 1 April 2021 with the registered office located in London, City of London. Pomelo Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13308219
Private limited company
Age
4 years
Incorporated
1 April 2021
Size
Large
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
1 February 2025
(7 months ago)
Next confirmation dated
1 February 2026
Due by
15 February 2026
(5 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pomelo Holdings Limited
Contact
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on
19 Jun 2024
(1 year 2 months ago)
Previous address was
5 New Street Square London EC4A 3TW United Kingdom
Companies in EC2V 6EE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
74
Controllers (PSC)
3
Hernan Alberto Corral
Director • PSC • Businessman • Argentine • Lives in Argentina • Born in Aug 1982
Gaston Irigoyen
Director • PSC • Businessman • Argentine • Lives in Argentina • Born in Jun 1984
Juan Francisco Fantoni
Director • PSC • Engineer • Argentine • Lives in Argentina • Born in Oct 1981
MH Secretaries Limited
Secretary • Secretary
Nicolas Szekasy
Director • Argentine • Lives in Uruguay • Born in Nov 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Chevron Technical Services Limited
MH Secretaries Limited is a mutual person.
Active
Treves UK Limited
MH Secretaries Limited is a mutual person.
Active
Carnaby International Limited
MH Secretaries Limited is a mutual person.
Active
Storm Aviation Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom Business Africa Group Services Limited
MH Secretaries Limited is a mutual person.
Active
Debentures Limited
MH Secretaries Limited is a mutual person.
Active
Chevron Aircraft Maintenance Limited
MH Secretaries Limited is a mutual person.
Active
Vodacom UK Limited
MH Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£12.25M
Decreased by £20.97M (-63%)
Turnover
£20.76M
Increased by £12.74M (+159%)
Employees
259
Decreased by 43 (-14%)
Total Assets
£62.45M
Increased by £4.89M (+9%)
Total Liabilities
-£32.91M
Increased by £18.88M (+135%)
Net Assets
£29.54M
Decreased by £13.98M (-32%)
Debt Ratio (%)
53%
Increased by 28.31% (+116%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Group Accounts Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Nicolas Szekasy Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mh Secretaries Limited Appointed
1 Year 3 Months Ago on 27 May 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Caio Vinicius Mayoli Bolognesi Appointed
1 Year 7 Months Ago on 25 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Second filing of a statement of capital following an allotment of shares on 18 November 2024
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 25 April 2025
Submitted on 9 May 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.
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Second filing of a statement of capital following an allotment of shares on 15 August 2024
Submitted on 12 Feb 2025
Statement of capital following an allotment of shares on 28 January 2025
Submitted on 10 Feb 2025
Statement of capital following an allotment of shares on 16 May 2024
Submitted on 10 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 10 Feb 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 10 Feb 2025
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Repayment History
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