Pod Point Group Holdings Limited

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Large Enterprise

Pod Point Group Holdings Limited

12431376•Private Limited With Share Capital

222 Gray'S Inn Road, London, WC1X8HB
00800111999

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Incorporated

29/01/2020

Company Age

6 years

Directors

4

Employees

476

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Pod Point Group Holdings Limited (12431376) is a private limited with share capital incorporated on 29/01/2020 (6 years old) and registered in london, WC1X8HB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/01/2020
WC1X8HB
476 employees

Financial Overview

Total Assets

£55.76M

Liabilities

£38.16M

Net Assets

£17.61M

Turnover

£52.91M

Cash

£5.22M

Key Metrics

476

Employees

4

Directors

3

Shareholders

Board of Directors

4
P
philippe andre dominique commaret
director
C
ceri suzanne humphrey
director
T
tobias allen
director
E
emily boase
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-09-2025
Re Registration Memorandum Articles
Category:Incorporation
Date:01-09-2025
Resolution
Category:Resolution
Date:01-09-2025
Reregistration Public To Private Company
Category:Change Of Name
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Court Order
Category:Miscellaneous
Date:07-08-2025
Capital Allotment Shares
Category:Capital
Date:31-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Memorandum Articles
Category:Incorporation
Date:22-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Resolution
Category:Resolution
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2025
Capital Allotment Shares
Category:Capital
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2024
Resolution
Category:Resolution
Date:11-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:25-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Capital Allotment Shares
Category:Capital
Date:12-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Auditors Resignation Company
Category:Auditors
Date:04-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Resolution
Category:Resolution
Date:27-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2023
Capital Allotment Shares
Category:Capital
Date:20-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2023
Capital Allotment Shares
Category:Capital
Date:28-12-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-12-2022
Capital Allotment Shares
Category:Capital
Date:12-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2022
Resolution
Category:Resolution
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Resolution
Category:Resolution
Date:19-11-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:15-11-2021
Change Sail Address Company With New Address
Category:Address
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Capital Alter Shares Consolidation
Category:Capital
Date:04-11-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:30-10-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-10-2021
Accounts Balance Sheet
Category:Accounts
Date:28-10-2021
Auditors Report
Category:Auditors
Date:28-10-2021
Auditors Statement
Category:Auditors
Date:28-10-2021
Certificate Change Of Name Re Registration Private To Public Limited Company
Category:Change Of Name
Date:28-10-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:28-10-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:28-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2021
Change Of Name Notice
Category:Change Of Name
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024

Trading Addresses

222 Gray'S Inn Road, London, WC1X8HBRegistered

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Contact

00800111999
222 Gray'S Inn Road, London, WC1X8HB