Pod Point Holding Limited
Company Profile
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UnknownPod Point Holding Limited
07180463•Private Limited With Share Capital
222 Gray'S Inn Road, London, WC1X8HB
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Incorporated
05/03/2010
Company Age
16 years
Directors
5
Employees
—
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pod Point Holding Limited (07180463) is a private limited with share capital incorporated on 05/03/2010 (16 years old) and registered in london, WC1X8HB. The company operates under SIC code 70100 and is classified as Unknown.
Pod point holding limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/03/2010
WC1X8HB
Financial Overview
Total Assets
£155.51M
Liabilities
£174.60M
Net Assets
£-19.09M
Cash
£36.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2020
Capital Allotment Shares
Category:Capital
Date:25-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Resolution
Category:Resolution
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Auditors Resignation Company
Category:Auditors
Date:09-07-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Resolution
Category:Resolution
Date:11-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:04-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2017
Capital Allotment Shares
Category:Capital
Date:04-06-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Resolution
Category:Resolution
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:26-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2017
Capital Alter Shares Subdivision
Category:Capital
Date:02-02-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Capital Allotment Shares
Category:Capital
Date:25-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:15-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Capital Allotment Shares
Category:Capital
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Capital Allotment Shares
Category:Capital
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Import / Export
Imports
12 Months8
60 Months48
Exports
12 Months0
60 Months15
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
222 Gray'S Inn Road, London, WC1X8HBRegistered
Discovery House, 28-42 Banner Street, London, EC1Y8QE
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