POD POINT HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
POD POINT HOLDING LIMITED
COMPANY NUMBER
07180463
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/03/2010
(14 years and 8 months old)
WEBSITE
pod-point.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/06/2010
16/08/2010
POD POINT LIMITED
View all previous names
LONDON
WC1X 8HB
Telephone: 02072474114
TPS: No
222 Gray's Inn Road
LONDON
WC1X 8HB
Discovery House
28-42 Banner Street
London
EC1Y 8QE
Telephone: 72474114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 14/10/2024 | David Wolffe (909168477) has left the board |
| 14/10/2024 | New Board Member Michael David Killick (920486148) Appointed |
Credit Risk Overview
Want to learn more about POD POINT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POD POINT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POD POINT HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2021 - Present (2 years and 11 months) Born in May 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2021 - Present (2 years and 11 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 4 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
05/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2024 - Present (5 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 14/10/2024 | David Wolffe (909168477) has left the board |
| 14/10/2024 | New Board Member Michael David Killick (920486148) Appointed |
| 17/06/2024 | New Board Member Melanie Lane (932309168) Appointed |
| 10/06/2024 | Gareth Davis (928931766) has left the board |
| 10/06/2024 | New Board Member Melanie Lane (932381029) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 20/07/2023 | New Accounts filed |
| 10/07/2023 | David Erik Fairbairn (928874403) has left the board |
| 10/07/2023 | New Board Member Andrew Charles Palmer (923420938) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 19/01/2023 | New Board Member David Wolffe (909168477) Appointed |
| 19/01/2023 | David William Surtees (929065898) has left the board |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Board Member David Erik Fairbairn (928874403) Appointed |
| 27/12/2021 | New Board Member Gareth Davis (928931766) Appointed |
| 22/12/2021 | New Board Member Gareth Davis (929069020) Appointed |
| 21/12/2021 | Barry Luke Adley (926724728) has left the board |
| 21/12/2021 | Philippe Andre Dominique Commaret (926461578) has left the board |
| 21/12/2021 | New Board Member David William Surtees (929065898) Appointed |
| 21/12/2021 | New Board Member David Erik Fairbairn (929065899) Appointed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Barry Luke Adley (926724728) Appointed |
| 06/03/2020 | New Board Member Vincent De Rul (926746838) Appointed |
| 06/03/2020 | New Board Member Philippe Andre Dominique Commaret (926461578) Appointed |
| 06/03/2020 | David Erik Fairbairn (909476550) has left the board |
| 06/03/2020 | Jonathan Nicholas Hugo Sibilia (924371772) has left the board |
| 06/03/2020 | Peter Gerard Hiscocks (907585663) has left the board |
| 12/01/2020 | New Accounts filed |
| 13/11/2019 | John Alexander Bromley (916156923) has left the board |
| 30/09/2019 | New Board Member Jonathan Nicholas Hugo Sibilia (924371772) Appointed |
| 30/09/2019 | Simon Christopher Cook (922974785) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member John Alexander Bromley (916156923) Appointed |
| 22/03/2019 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 19/11/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 25/04/2017 | New Board Member Simon Christopher Cook (922974785) Appointed |
| 14/04/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 11/06/2016 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 20/05/2016 | Dominique Houde (917734816) has left the board |
| 16/04/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
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