Pod Point Group Holdings Plc
- Active
- Holding
- Holding
- 5 years
- Real address
- 7 directors
- 1 owner
Company status
Company size
Controlled by corporate entities
Company incorporated on January 29, 2020
8 companies registered at the address, less than ten
7 directors
The directors list was changed 25 days ago, a good sign to sell them something.
The directors list was changed 25 days ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31345 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Pod Point Group Holdings Plc is a public limited company registered in England/Wales with the registration number 12431376. The company was founded five years ago on January 29, 2020, and registered at WC1X 8HB, England, London, 222 Gray's Inn Road. The address is probably real as only eight companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, seven directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 5 years
- 2
- 50%+
-
Resident of United Kingdom
Started on 2020-01-29
Also participates in 2 other companies.
Right to appoint or remove directors, Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%
Managers
-
Individual
- 1 year
- 5
-
Resident of United Kingdom
Started on 2024-05-01
Also participates in 5 other companies.
Ceo
Ceo
-
Individual
- 2 years
-
Resident of United Kingdom
Started on 2023-01-03
Secretary
Secretary
-
Individual
- 3 years
-
Resident of United Kingdom
Started on 2021-11-09
Director
Director
-
Individual
- 3 years
- 16
-
Resident of United Kingdom
Started on 2021-11-09
Also participates in 16 other companies.
Director
Director
-
Individual
- 3 years
-
Resident of United Kingdom
Started on 2021-11-09
Director
Director
See other directors
Last reports
Download the last financial report
The latest financial report submitted eleven days ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Memorandum and Articles of AssociationDownload 60 pages pdf report
-
ResolutionsDownload 4 pages pdf report
-
Group of companies' accounts made up to 2024-12-31Download 191 pages pdf report
See all events
Pod Point Group Holdings Plc controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2020-02-13
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Pod Point Group Holdings Plc
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