POD-TRAK (HOLDINGS) LIMITED - GREENFORD


Company Profile Company Filings

Overview

POD-TRAK (HOLDINGS) LIMITED is a Private Limited Company from GREENFORD and has the status: Active.
POD-TRAK (HOLDINGS) LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08120374. The accounts status is GROUP and accounts are next due on 31/05/2024.

POD-TRAK (HOLDINGS) LIMITED - GREENFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

CROVE HOUSE, 14 AINTREE ROAD
GREENFORD
MIDDLESEX
UB6 7LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL O'DONNELL Oct 1982 Irish Director 2012-06-26 CURRENT
MRS BRENDA O'DONNELL Secretary 2016-06-27 CURRENT
NOREEN BILLANE Jul 1957 British Director 2012-06-26 UNTIL 2012-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul O'Donnell 2017-06-26 10/1982 Harrow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Brenda O'Donnell 2017-06-26 11/1980 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2024-05-31 31-08-2023 £6,527,860 Cash £16,392,148 equity
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2023-06-10 31-08-2022 £5,699,247 Cash £12,263,736 equity
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2022-05-28 31-08-2021 £4,058,940 Cash £9,201,220 equity
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2021-05-11 31-08-2020 £3,351,179 Cash £7,145,690 equity
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2020-04-24 31-08-2019 £3,564,178 Cash £5,137,581 equity
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2019-04-30 31-08-2018 £2,987,918 Cash £3,547,295 equity
POD-TRAK_(HOLDINGS)_LIMIT - Accounts 2018-05-18 31-08-2017 £2,204,815 Cash £1,807,067 equity
Dormant Company Accounts - POD-TRAK (HOLDINGS) LIMITED 2016-05-19 31-08-2015 £1 Cash £1 equity
Dormant Company Accounts - POD-TRAK (HOLDINGS) LIMITED 2015-05-09 31-08-2014 £1 Cash £1 equity

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