POD POINT HOLDING LIMITED - LONDON


Company Profile Company Filings

Overview

POD POINT HOLDING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POD POINT HOLDING LIMITED was incorporated 14 years ago on 05/03/2010 and has the registered number: 07180463. The accounts status is FULL and accounts are next due on 30/09/2024.

POD POINT HOLDING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28-42 BANNER STREET
LONDON
EC1Y 8QE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
POD POINT LIMITED (until 16/08/2010)
EZIROTCAF LIMITED (until 22/06/2010)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WOLFFE Jun 1963 British Director 2023-01-03 CURRENT
ANDREW CHARLES PALMER Jun 1963 British Director 2023-07-06 CURRENT
MR GARETH DAVIS May 1950 British Director 2021-12-07 CURRENT
MR DOMINIQUE HOUDE Apr 1968 United Kingdom Director 2013-01-21 UNTIL 2016-05-06 RESIGNED
MR JONATHAN SIBILIA Mar 1980 French Director 2019-09-26 UNTIL 2020-02-13 RESIGNED
ROGER MARAN Jan 1947 British Director 2010-03-05 UNTIL 2012-07-17 RESIGNED
MR DAVID ERIK FAIRBAIRN Feb 1977 British Director 2021-12-07 UNTIL 2023-07-06 RESIGNED
MR DAVID ERIK FAIRBAIRN Feb 1977 British Director 2010-05-10 UNTIL 2020-02-13 RESIGNED
MR VINCENT DE RUL Dec 1971 French Director 2020-02-13 UNTIL 2021-03-12 RESIGNED
SIMON CHRISTOPHER COOK May 1969 British Director 2017-04-12 UNTIL 2019-09-26 RESIGNED
MR PHILIPPE ANDRE DOMINIQUE COMMARET Dec 1972 French Director 2020-02-13 UNTIL 2021-12-07 RESIGNED
MR JOHN ALEXANDER BROMLEY Feb 1977 British Director 2019-03-01 UNTIL 2019-11-11 RESIGNED
MR BARRY LUKE ADLEY Apr 1976 British Director 2020-02-13 UNTIL 2021-12-07 RESIGNED
MR PETER GERARD HISCOCKS Jan 1955 British Director 2010-03-05 UNTIL 2020-02-13 RESIGNED
MR DAVID WILLIAM SURTEES Jul 1968 British Director 2021-12-07 UNTIL 2023-01-03 RESIGNED
ROGER MARAN Secretary 2010-03-05 UNTIL 2013-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pod Point Group Holdings Plc 2020-02-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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