Pomelo Holdings Limited

Active13308219 Private limited company
Incorporated
1 April 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caio Vinicius Mayoli Bolognesi
Nicolas Szekasy
Hernan Alberto Corral
Accounts type
Group
Region
Greater London
Address
80 Cheapside
London
EC2V 6EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 May 2024
Bolognesi, Caio Vinicius Mayoli
Director · Appointed 25 January 2024
Brazilian
Born March 1987 (39)
Szekasy, Nicolas
Director · Appointed 29 December 2023
Argentine
Born November 1964
Corral, Hernan Alberto
Director · Appointed 1 April 2021
Argentine
Born August 1982 (44)
Fantoni, Juan Francisco
Director · Appointed 1 April 2021
Argentine
Born October 1981 (45)
Irigoyen, Gaston
Director · Appointed 1 April 2021
Argentine
Born June 1984 (42)
Officer history (3 former)
27 May 2024
Appointed Mh Secretaries Limited as Corporate Secretary
17 May 2024
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
25 January 2024
Appointed Bolognesi, Caio Vinicius Mayoli as Director
29 December 2023
Appointed Szekasy, Nicolas as Director
1 April 2021
Appointed Corral, Hernan Alberto as Director
1 April 2021
Appointed Fantoni, Juan Francisco as Director
1 April 2021
Appointed Irigoyen, Gaston as Director
1 April 2021
Appointed Huntsmoor Limited as Corporate Director
1 April 2021
Resigned Huntsmoor Limited as Corporate Director
1 April 2021
Appointed Huntsmoor Nominees Limited as Corporate Director
1 April 2021
Resigned Huntsmoor Nominees Limited as Corporate Director
1 April 2021
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

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)
19 October 2021
Ceased Hernan Alberto Corral — Owns 25–50% of shares
19 October 2021
Ceased Juan Francisco Fantoni — Owns 25–50% of shares
19 October 2021
Ceased Gaston Irigoyen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Group of companies' accounts31 December 2025

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