Pod Point Holding Limited
07180463
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 01/08/2025
DIRECTOR
AUSTRALIAN · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 01/08/2025
DIRECTOR
FRENCH · UNITED KINGDOM · Age 53
Also on 9 other boards
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 7 other boards
Former
director · Resigned 17/07/2012
secretary · Resigned 16/04/2013
director · Resigned 06/05/2016
director · Resigned 26/09/2019
director · Resigned 11/11/2019
director · Resigned 13/02/2020
director · Resigned 13/02/2020
director · Resigned 13/02/2020
director · Resigned 12/03/2021
director · Resigned 07/12/2021
director · Resigned 07/12/2021
director · Resigned 03/01/2023
director · Resigned 06/07/2023
director · Resigned 05/06/2024
director · Resigned 09/10/2024
director · Resigned 09/05/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
Persons with Significant Control
Pod Point Group Holdings Plc
222, Gray's Inn Road, London, WC1X 8HB
Reg: 12431376 · Companies House · Limited By Shares
Notified 13/02/2020
Charges1 outstanding
TRIODOS BANK UK LIMITED
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
222 GRAY'S INN ROAD
LONDON