POD POINT HOLDING LIMITED
28-42 BANNER STREET, BANNER STREET, LONDON EC1Y 8QE- Active
- Private Limited Company
- Company No. 07180463
- Last Updated: 01 Mar 2024
Company Profile
POD POINT HOLDING LIMITED was incorporated on Friday, March 5, 2010 as a Private Limited Company with registered address in LONDON. POD POINT HOLDING LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 7 months and 13 days.
| Name | POD POINT HOLDING LIMITED |
|---|---|
| Company number | 07180463 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-42 BANNER STREET BANNER STREET LONDON EC1Y 8QE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pod Point Group Holdings Plc Whitfield Street, W1T 4EZ |
Dates: Thursday, February 13, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| POD POINT HOLDING LIMITED | 05 Mar 2010 |
| EZIROTCAF LIMITED | 22 Jun 2010 |
| POD POINT LIMITED | 16 Aug 2010 |