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 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
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)
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 |