Fod Mobility Technologies Limited

07601908

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 12/04/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Justin Patrick Whitston

director · Since 01/08/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr Matthew Toby Heald

director · Since 01/02/2021

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Gregory Michael Taylor

director · Since 01/01/2026

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Fod Mobility Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10549020 · England · Private Company Limited By Shares

Notified 01/08/2019

Former PSCs

Mr John Hugh Yarroll

Ceased 01/08/2019

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 30/07/2021

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