Pod Point Holding Limited

07180463

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

222 GRAY'S INN ROAD, LONDON, WC1X 8HB

Incorporated 05/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Tobias Allen

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Ms Emily Boase

director · Since 01/08/2025

DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 56

Also on 7 other boards

Mr Philippe Andre Dominique Commaret

director · Since 01/08/2025

DIRECTOR

FRENCH · UNITED KINGDOM · Age 53

Also on 9 other boards

Ms Ceri Suzanne Humphrey

director · Since 01/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Persons with Significant Control

Pod Point Group Holdings Plc

75–100% shares

75–100% votes

Appoint directors

222, Gray's Inn Road, London, WC1X 8HB

Reg: 12431376 · Companies House · Limited By Shares

Notified 13/02/2020

Charges1 outstanding

Charge

outstanding

TRIODOS BANK UK LIMITED

Created 24/02/2020Registered 04/03/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2016Registered 01/07/2016Satisfied 04/03/2021