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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.
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
Due Soon
Dated 1 February 2025 (1 year ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (11 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 19 Jun 2024 (1 year 7 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
74
Controllers (PSC)
1
Director • Businessman • Brazilian • Lives in Brazil • Born in Mar 1987
Director • Argentine • Lives in Argentina • Born in Jun 1984
Director • Engineer • Argentine • Lives in Argentina • Born in Oct 1981
Director • Businessman • Argentine • Lives in Argentina • Born in Aug 1982
Director • Argentine • Lives in Uruguay • Born in Nov 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Notification of PSC Statement
7 Days Ago on 27 Jan 2026
Hernan Alberto Corral Details Changed
3 Months Ago on 14 Oct 2025
Hernan Alberto Corral (PSC) Details Changed
3 Months Ago on 14 Oct 2025
Gaston Irigoyen Details Changed
3 Years Ago on 30 Aug 2022
Gaston Irigoyen (PSC) Details Changed
3 Years Ago on 30 Aug 2022
Gaston Irigoyen Details Changed
3 Years Ago on 30 Aug 2022
Gaston Irigoyen (PSC) Details Changed
3 Years Ago on 30 Aug 2022
Gaston Irigoyen (PSC) Resigned
4 Years Ago on 19 Oct 2021
Hernan Alberto Corral (PSC) Resigned
4 Years Ago on 19 Oct 2021
Juan Francisco Fantoni (PSC) Resigned
4 Years Ago on 19 Oct 2021
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Documents
Notification of a person with significant control statement
Submitted on 27 Jan 2026
Cessation of Gaston Irigoyen as a person with significant control on 19 October 2021
Submitted on 26 Jan 2026
Cessation of Hernan Alberto Corral as a person with significant control on 19 October 2021
Submitted on 26 Jan 2026
Cessation of Juan Francisco Fantoni as a person with significant control on 19 October 2021
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 19 January 2026
Submitted on 26 Jan 2026
Statement of capital following an allotment of shares on 7 January 2026
Submitted on 19 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Resolutions
Submitted on 12 Jan 2026
Change of details for Gaston Irigoyen as a person with significant control on 30 August 2022
Submitted on 5 Dec 2025
Director's details changed for Gaston Irigoyen on 30 August 2022
Submitted on 5 Dec 2025
Repayment History
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