POD POINT HOLDING LIMITED

Key Data

Status

Active

Company No.

07180463

Incorporation date

05/03/2010

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

09/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

11/08/2025

Appointment of Ms Ceri Suzanne Humphrey as a director on 2025-08-01

View PDF (2 pages)

11/08/2025

Appointment of Ms Emily Boase as a director on 2025-08-01

View PDF (2 pages)

11/08/2025

Appointment of Mr Philippe Andre Dominique Commaret as a director on 2025-08-01

View PDF (2 pages)

11/08/2025

Appointment of Mr Tobias Allen as a director on 2025-08-01

View PDF (2 pages)

08/08/2025

Termination of appointment of Andrew Charles Palmer as a director on 2025-08-01

View PDF (1 pages)

08/08/2025

Termination of appointment of Melanie Lane as a director on 2025-08-01

View PDF (1 pages)

10/05/2025

Termination of appointment of Michael David Killick as a director on 2025-05-09

View PDF (1 pages)

27/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

14/10/2024

Director's details changed for Melanie Lane on 2024-10-11

View PDF (2 pages)

10/10/2024

Termination of appointment of David Wolffe as a director on 2024-10-09

View PDF (1 pages)

10/10/2024

Appointment of Mr Michael David Killick as a director on 2024-10-09

View PDF (2 pages)

09/10/2024

Change of details for Pod Point Group Holdings Plc as a person with significant control on 2024-03-12

View PDF (2 pages)

06/06/2024

Termination of appointment of Gareth Davis as a director on 2024-06-05

View PDF (1 pages)

06/06/2024

Appointment of Melanie Lane as a director on 2024-06-05

View PDF (2 pages)

12/03/2024

Registered office address changed from 28-42 Banner Street Banner Street London EC1Y 8QE England to 222 Gray's Inn Road London WC1X 8HB on 2024-03-12

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-25 with updates

View PDF (4 pages)

15/07/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

06/07/2023

Termination of appointment of David Erik Fairbairn as a director on 2023-07-06

View PDF (1 pages)

06/07/2023

Appointment of Dr Andrew Charles Palmer as a director on 2023-07-06

View PDF (2 pages)

07/02/2023

Change of details for Edf Energy Ev Limited as a person with significant control on 2021-10-28

View PDF (2 pages)

07/02/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

16/01/2023

Appointment of Mr David Wolffe as a director on 2023-01-03

View PDF (2 pages)

16/01/2023

Termination of appointment of David William Surtees as a director on 2023-01-03

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About POD POINT HOLDING LIMITED

POD POINT HOLDING LIMITED is an(a) Active company incorporated on 05/03/2010 with the registered office located at 222 Gray's Inn Road, London WC1X 8HB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POD POINT HOLDING LIMITED?

POD POINT HOLDING LIMITED is currently Active. It was registered on 05/03/2010 .

Where is POD POINT HOLDING LIMITED located?

POD POINT HOLDING LIMITED is registered at 222 Gray's Inn Road, London WC1X 8HB.

What does POD POINT HOLDING LIMITED do?

POD POINT HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for POD POINT HOLDING LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-25 with no updates.