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POD POINT GROUP HOLDINGS PLC - 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
Company Information
- Company registration number
- 12431376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 222 Gray's Inn Road
- London
- WC1X 8HB
- England 222 Gray's Inn Road, London, WC1X 8HB, England UK
Management
- Managing Directors
- COMMARET, Philippe Andre Dominique
- GUYLER, Robert
- AMOS, Margaret
- DAVIS, Gareth
- DOVE-EDWIN, Norma
- MYERS, Karen Ruth
- PALMER, Andrew Charles, Dr
- SCHRANER, Erika
- WOLFFE, David
- Company secretaries
- GUERNARI, Anita
Company Details
- Type of Business
- plc
- Incorporated
- 2020-01-29
- Age Of Company 2020-01-29 4 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- SANTANDER ASSET MANAGEMENT SA SGIIC (3.94%) Spain,Madrid,28046,null,null,null,Paseo Castellana, 24
- MR GARETH DAVIS (0.05%)
- MRS NORMA DOVE-EDWIN (NG%)
- MR ANDY PALMER (0.01%)
- MR ERIK FAIRBAIRN (1.15%)
- SCHRODER INVESTMENT MANAGEMENT LIMITED (9.00%) United Kingdom,London,EC2Y 5AU,null,null,null,1 London Wall Place
- MRS ERIKA SCHRANER (0.01%)
- COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC (3.37%) United Kingdom,Edinburgh,EH3 9EG,null,null,7A Nightingale Way,6th Floor Quartermile 4
- MRS MARGARET AMOS (NG%)
- MRS KAREN MYERS (0.01%)
- MR DAVID SURTEES (0.02%)
- LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED (9.55%) United Kingdom,London,EC2R 5AA,null,null,null,1 Coleman Street
- LEGAL & GENERAL ASSURANCE SOCIETY LTD (5.00%) United Kingdom,London,EC2R 5AA,null,null,null,One Coleman Street
- EDF ENERGY CUSTOMERS LIMITED (55.00%) United Kingdom,London,W1T 4EZ,null,null,null,90 Whitfield Street
- Beneficial Owners
- Edf Energy Customers Limited
Jurisdiction Particularities
- Company Name (english)
- POD Point Group Holdings PLC
- Additional Status Details
- active
- Previous Names
- POD POINT GROUP HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800MY9U5MEDG21D89
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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POD POINT GROUP HOLDINGS PLC Company Description
- POD POINT GROUP HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 12431376. Its current trading status is "live". It was registered 2020-01-29. It was previously called POD POINT GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 222 Gray's Inn Road .
Get POD POINT GROUP HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pod Point Group Holdings Plc - 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
- 2020-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-12) - AD01
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confirmation-statement-with-updates (2024-01-29) - CS01
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capital-allotment-shares (2024-01-15) - SH01
keyboard_arrow_right 2023
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auditors-resignation-company (2023-09-04) - AUD
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change-to-a-person-with-significant-control (2023-08-18) - PSC05
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termination-director-company-with-name-termination-date (2023-07-06) - TM01
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accounts-with-accounts-type-group (2023-05-20) - AA
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capital-allotment-shares (2023-03-20) - SH01
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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second-filing-of-director-appointment-with-name (2023-02-09) - RP04AP01
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resolution (2023-06-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-01-17) - AP01
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termination-secretary-company-with-name-termination-date (2023-01-11) - TM02
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appoint-person-secretary-company-with-name-date (2023-01-11) - AP03
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-28) - SH01
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change-sail-address-company-with-old-address-new-address (2022-12-01) - AD02
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capital-allotment-shares (2022-09-12) - SH01
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accounts-with-accounts-type-group (2022-07-13) - AA
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resolution (2022-06-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-03-01) - CS01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-10-22) - SH01
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termination-secretary-company-with-name-termination-date (2021-09-21) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-09-21) - AP04
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resolution (2021-10-28) - RESOLUTIONS
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auditors-statement (2021-10-28) - AUDS
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accounts-balance-sheet (2021-10-28) - BS
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auditors-report (2021-10-28) - AUDR
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-22) - AD01
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re-registration-memorandum-articles (2021-10-28) - MAR
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capital-allotment-shares (2021-10-25) - SH01
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capital-allotment-shares (2021-12-23) - SH01
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appoint-person-director-company-with-name-date (2021-10-25) - AP01
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accounts-with-accounts-type-full (2021-10-26) - AA
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-updates (2021-03-25) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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certificate-change-of-name-re-registration-private-to-public-limited-company (2021-10-28) - CERT7
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reregistration-private-to-public-company (2021-10-28) - RR01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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change-of-name-notice (2021-10-28) - CONNOT
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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certificate-change-of-name-company (2021-10-28) - CERTNM
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change-sail-address-company-with-new-address (2021-11-12) - AD02
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move-registers-to-sail-company-with-new-address (2021-11-15) - AD03
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capital-allotment-shares (2021-11-18) - SH01
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resolution (2021-11-19) - RESOLUTIONS
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second-filing-of-director-appointment-with-name (2021-10-30) - RP04AP01
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second-filing-capital-allotment-shares (2021-10-30) - RP04SH01
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capital-alter-shares-consolidation (2021-11-04) - SH02
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termination-director-company-with-name-termination-date (2021-10-27) - TM01
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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memorandum-articles (2021-11-19) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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change-person-director-company (2020-02-19) - CH01
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termination-director-company (2020-02-19) - TM01
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appoint-person-director-company-with-name-date (2020-02-18) - AP01
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appoint-person-director-company-with-name-date (2020-02-17) - AP01
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change-account-reference-date-company-current-shortened (2020-03-06) - AA01
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resolution (2020-02-13) - RESOLUTIONS
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incorporation-company (2020-01-29) - NEWINC
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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capital-alter-shares-subdivision (2020-02-21) - SH02
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capital-allotment-shares (2020-05-06) - SH01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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capital-allotment-shares (2020-02-21) - SH01