Pod Restaurants Limited

12226594

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR CAPITAL HOUSE, LONDON, NW1 5DH

Incorporated 25/09/2019

Compliance

Last accounts

29/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Lindsay Allan Dunsmuir

director · Since 10/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Kieran John Pitcher

director · Since 10/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Stephen John Holmes

director · Since 28/09/2020

CEO

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Persons with Significant Control

Azzurri Central Limited

75–100% shares

75–100% votes

Appoint directors

25, Chapel Street, London, NW1 5DH

Reg: 12457130 · Companies House · Limited Company

Notified 14/12/2020

Former PSCs

Travers Smith Secretaries Limited

Ceased 10/07/2020

Travers Smith Limited

Ceased 10/07/2020

Azzurri Restaurants Limited

Ceased 17/07/2020

Bulstrode Bidco U.K. Limited

Ceased 14/12/2020

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 05/08/2020Registered 06/08/2020Satisfied 08/10/2025