Menna Overview
Here’s a quick overview of POD POINT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.
POD POINT GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12431376
- Age6 years 10 months Incorporated 29 January 2020
- Officers4
Address
222 Gray's Inn Road, London, WC1X 8HB, England
POD POINT GROUP HOLDINGS LIMITED is an active company incorporated on 29 January 2020 and based in London, England. The company was registered 6 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 27 May 2026
Confirmation Statement With No Updates
9 Months Ago on 09 Feb 2026
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Oct 2025
Resolution
1 Year Ago on 01 Sep 2025
Re Registration Memorandum Articles
1 Year Ago on 01 Sep 2025
Certificate Re Registration Public Limited Company To Private
1 Year Ago on 01 Sep 2025
Reregistration Public To Private Company
1 Year Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Aug 2025
Court Order
1 Year Ago on 07 Aug 2025
Capital Allotment Shares
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 04 Jul 2025
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 |
|---|---|---|
| Edf Energy Customers Limited | 29 Jan 2020 |
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Here’s a quick overview of POD POINT GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2020.