Menna Overview
Here’s a quick overview of POD GROUP SERVICES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2017.
POD GROUP SERVICES LIMITED
- Company statusactive
- Company No11041782
- Age9 years Incorporated 1 November 2017
- Officers5
Address
First Floor Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom
POD GROUP SERVICES LIMITED is an active company incorporated on 1 November 2017 and based in Borehamwood, Hertfordshire, United Kingdom. The company was registered 9 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)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 13 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 13 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 13 Oct 2026
Change Person Director Company With Change Date
2 Months Ago on 02 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 02 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Aug 2025
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 04 Sep 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2021
Resolution
5 Years Ago on 11 Apr 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLAN, Graham John Anthony | secretary | 01 Nov 2017 | |
| BUTT, Faisal Shahid | director | Mar 1977 | 01 Nov 2017 |
| COLLIER, Ryan | director | Oct 1987 | 01 Oct 2018 |
| GOLDBERG, David Benjamin | director | May 1975 | 01 Nov 2017 |
| JALAN, Deepak | director | Jan 1974 | 23 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Faisal Shahid Butt | Mar 1977 | 01 Nov 2017 |
| Mr David Benjamin Goldberg | May 1975 | 01 Nov 2017 |
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Here’s a quick overview of POD GROUP SERVICES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 2017.