Pod Point Group Holdings Limited
12431376
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 22/05/2026
Due 05/06/2027
Industry
Officers
director · Since 01/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 5 other boards
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 55
Also on 7 other boards
Former
director · Resigned 11/02/2020
director · Resigned 11/02/2020
director · Resigned 06/01/2021
director · Resigned 12/03/2021
director · Resigned 01/09/2021
secretary · Resigned 21/09/2021
director · Resigned 21/10/2021
director · Resigned 27/10/2021
director · Resigned 27/10/2021
corporate secretary · Resigned 03/01/2023
director · Resigned 03/01/2023
director · Resigned 06/07/2023
director · Resigned 09/10/2024
director · Resigned 10/01/2025
director · Resigned 09/05/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
director · Resigned 01/08/2025
secretary · Resigned 29/08/2025
Persons with Significant Control
Edf Energy Customers Limited
Nova North, 11 Bressenden Place, London, SW1E 5BY
Reg: 02228297 · Companies House · Private Limited Company
Notified 29/01/2020
Change History
Active
Private Limited Company
222 GRAY'S INN ROAD
LONDON