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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
Submitted
Dated 1 February 2025 (8 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Cheapside
London
EC2V 6EE
United Kingdom
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was 5 New Street Square London EC4A 3TW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
74
Controllers (PSC)
3
Director • PSC • Engineer • Argentine • Lives in Argentina • Born in Oct 1981
Director • PSC • Businessman • Argentine • Lives in Argentina • Born in Jun 1984
Secretary • Secretary
Director • Argentine • Lives in Uruguay • Born in Nov 1964
Director • Businessman • Argentine • Lives in Argentina • Born in Aug 1982
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
Hernan Alberto Corral Details Changed
13 Days Ago on 14 Oct 2025
Hernan Alberto Corral (PSC) Details Changed
13 Days Ago on 14 Oct 2025
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Nicolas Szekasy Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Mh Secretaries Limited Appointed
1 Year 5 Months Ago on 27 May 2024
Taylor Wessing Secretaries Limited Resigned
1 Year 5 Months Ago on 17 May 2024
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Documents
Director's details changed for Hernan Alberto Corral on 14 October 2025
Submitted on 20 Oct 2025
Change of details for Hernan Alberto Corral as a person with significant control on 14 October 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 30 September 2025
Submitted on 10 Oct 2025
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
Repayment History
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