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 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
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 |
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 |