POD POINT GROUP HOLDINGS PLC
- Company statusactive
- Company No12431376
- Age5 years 6 months Incorporated 29 January 2020
- Officers7
Address
222 Gray's Inn Road, London, WC1X 8HB, England
POD POINT GROUP HOLDINGS PLC is an active company incorporated on 29 January 2020 and based in London, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
0 Months Ago on 14 Jul 2025
Resolution
0 Months Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
2 Months Ago on 10 May 2025
Capital Allotment Shares
4 Months Ago on 20 Mar 2025
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
6 Months Ago on 13 Jan 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2024
Resolution
1 Year Ago on 11 Jun 2024
Accounts With Accounts Type Group
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2024
Change Person Director Company With Change Date
1 Year Ago on 13 May 2024
Capital Allotment Shares
1 Year Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2024
Capital Allotment Shares
1 Year Ago on 12 Feb 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 15 Jan 2024
Auditors Resignation Company
1 Year Ago on 04 Sep 2023
Change To A Person With Significant Control
1 Year Ago on 18 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Jul 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUERNARI, Anita | secretary | 03 Jan 2023 | |
| AMOS, Margaret | director | Jan 1971 | 09 Nov 2021 |
| DAVIS, Gareth | director | May 1950 | 09 Nov 2021 |
| GUYLER, Robert | director | Dec 1966 | 11 Feb 2020 |
| LANE, Melanie | director | Mar 1973 | 01 May 2024 |
| MYERS, Karen Ruth | director | Nov 1975 | 09 Nov 2021 |
| PALMER, Andrew Charles, Dr | director | Jun 1963 | 09 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edf Energy Customers Limited | 29 Jan 2020 |
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