Fod Mobility Group Services Limited

06525932

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

3RD FLOOR, THE WATERFRONT BUILDING, SHIPLEY, BD17 7EZ

Incorporated 06/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

62012

Business and domestic software development

Officers

Mr Justin Patrick Whitston

director · Since 06/03/2008

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 53

Mr Matthew Toby Heald

director · Since 01/04/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Mr Justin Patrick Whitston

75–100% shares

75–100% votes

British · United Kingdom · Age 53

3rd Floor, The Waterfront Building, Salts Mill Road, Shipley, BD17 7EZ

Notified 06/04/2016

Fod Mobility Group Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Third Floor, The Waterfront Building, Shipley, BD17 7EZ

Reg: 10549020 · England & Wales · Limited

Notified 17/08/2018

Charges4 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (10007355)

Created 24/07/2024Registered 26/07/2024

Charge

outstanding

HSBC UK BANK PLC

Created 27/07/2021Registered 29/07/2021

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 07/10/2020Registered 16/10/2020

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 01/08/2019Registered 07/08/2019

Charge

satisfied

JOSEPH HOWICK AS SECURITY TRUSTEE

Created 01/08/2019Registered 06/08/2019Satisfied 10/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 02/04/2019Registered 02/04/2019Satisfied 19/07/2021