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Fod Mobility Technologies Limited
07601908
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
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 56
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