Menna Overview
Here’s a quick overview of POD POINT HOLDING LIMITED 👀 — a London based business that started in 2010.
POD POINT HOLDING LIMITED
- Company statusactive
- Company No07180463
- Age16 years 4 months Incorporated 5 March 2010
- Officers4
Address
222 Gray's Inn Road, London, WC1X 8HB, England
POD POINT HOLDING LIMITED is an active company incorporated on 5 March 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 May 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Jan 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Tobias | director | Apr 1972 | 01 Aug 2025 |
| BOASE, Emily | director | Feb 1970 | 01 Aug 2025 |
| COMMARET, Philippe Andre Dominique | director | Dec 1972 | 01 Aug 2025 |
| HUMPHREY, Ceri Suzanne | director | Apr 1971 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pod Point Group Holdings Plc | 13 Feb 2020 |
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ALLEN, Tobias, BOASE, Emily, COMMARET, Philippe Andre Dominique, HUMPHREY, Ceri Suzanne, ADLEY, Barry Luke, DAVIS, Gareth, DE RUL, Vincent, FAIRBAIRN, David Erik, HISCOCKS, Peter Gerard, KILLICK, Michael David, LANE, Melanie, PALMER, Andrew Charles, SURTEES, David William, WOLFFE, David are mutual persons.
ALLEN, Tobias, BOASE, Emily, COMMARET, Philippe Andre Dominique, HUMPHREY, Ceri Suzanne, ADLEY, Barry Luke, DAVIS, Gareth, DE RUL, Vincent, FAIRBAIRN, David Erik, KILLICK, Michael David, LANE, Melanie, PALMER, Andrew Charles, SURTEES, David William, WOLFFE, David are mutual persons.
ALLEN, Tobias, BOASE, Emily, COMMARET, Philippe Andre Dominique, HUMPHREY, Ceri Suzanne, ADLEY, Barry Luke, BROMLEY, John Alexander, DAVIS, Gareth, FAIRBAIRN, David Erik, KILLICK, Michael David, LANE, Melanie, WOLFFE, David are mutual persons.
ALLEN, Tobias, BOASE, Emily, COMMARET, Philippe Andre Dominique, HUMPHREY, Ceri Suzanne, ADLEY, Barry Luke, DAVIS, Gareth, DE RUL, Vincent, FAIRBAIRN, David Erik, KILLICK, Michael David, LANE, Melanie, PALMER, Andrew Charles, SURTEES, David William, WOLFFE, David are mutual persons.
ALLEN, Tobias, BOASE, Emily, COMMARET, Philippe Andre Dominique, HUMPHREY, Ceri Suzanne are mutual persons.
BOASE, Emily, COMMARET, Philippe Andre Dominique are mutual persons.
BOASE, Emily, COMMARET, Philippe Andre Dominique, HUMPHREY, Ceri Suzanne are mutual persons.
COMMARET, Philippe Andre Dominique are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
HUMPHREY, Ceri Suzanne are mutual persons.
BROMLEY, John Alexander are mutual persons.
BROMLEY, John Alexander are mutual persons.
BROMLEY, John Alexander are mutual persons.
BROMLEY, John Alexander are mutual persons.
BROMLEY, John Alexander are mutual persons.
BROMLEY, John Alexander are mutual persons.
FAIRBAIRN, David Erik, HISCOCKS, Peter Gerard are mutual persons.
HISCOCKS, Peter Gerard are mutual persons.
HISCOCKS, Peter Gerard are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
KILLICK, Michael David are mutual persons.
MARAN, Roger are mutual persons.
MARAN, Roger are mutual persons.
MARAN, Roger are mutual persons.
MARAN, Roger are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
PALMER, Andrew Charles are mutual persons.
SIBILIA, Jonathan Nicholas Hugo are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
WOLFFE, David are mutual persons.
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Here’s a quick overview of POD POINT HOLDING LIMITED 👀 — a London based business that started in 2010.