Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Httpool Holdings UK Limited
- Incorporated
- 14 September 2016 (10 years)
- Previously known as
- Jcco 401 Limited (until 20 January 2017)
- Industry
- Non-trading company (74990)
- Directors
- Rabin YaghoubiJuan Manuel RuizChristian Gaston Taratuta
- Accounts type
- Full
- Region
- North West
- Address
- 100 Barbirolli SquareManchesterM2 3BD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Yaghoubi, Rabin
Director · Appointed 8 July 2025
German
Born October 1971 (55)
Ruiz, Juan Manuel
Director · Appointed 1 February 2024
Argentine
Born March 1971 (55)
Taratuta, Christian Gaston
Director · Appointed 1 November 2017
Argentine
Born June 1972 (54)
Vidaguren, Ignacio Martin
Director · Appointed 1 November 2017
Argentine
Born February 1971 (55)
Officer history (7 former)
8 July 2025
Resigned Gala, Timotej as Director
8 July 2025
Appointed Yaghoubi, Rabin as Director
8 June 2025
Resigned Jenko, Aljoša as Director
1 February 2024
Appointed Ruiz, Juan Manuel as Director
1 February 2024
28 February 2020
Resigned Schultz Jr., Theodore Charles as Director
28 February 2020
1 November 2017
Appointed Gala, Timotej as Director
1 November 2017
Appointed Schultz Jr., Theodore Charles as Director
1 November 2017
Appointed Vidaguren, Ignacio Martin as Director
1 November 2017
Appointed Taratuta, Christian Gaston as Director
6 September 2017
16 May 2017
1 March 2017
1 March 2017
20 January 2017
Appointed Jenko, Aljoša as Director
14 September 2016
14 September 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
24 July 2024
Ceased Christian Gaston Taratuta — Has significant influence or control (as a trust)
24 July 2024
Ceased Ignacio Martin Vidaguren — Has significant influence or control (as a trust)
2 February 2017
Ceased CS Directors Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Httpool Holdings UK Limited This company
AD Dynamo Holdings Limited Owns 75–100% of shares
AD Dynamo UK Limited Owns 75–100% of shares
Next Episode Entertainment Limited Owns 75–100% of shares
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Memorandum and Articles of Association | |||
| 25 September 2026 | Resolutions | |||
| 17 September 2026 | Registration of a charge | |||
| 17 September 2026 | Registration of a charge | |||
| 12 August 2026 | Satisfaction of a charge in full |
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