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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
Did you know? kompany provides original and official company documents for POD POINT GROUP HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12431376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12431376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12431376#ADDSLCHUK
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.
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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
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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
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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
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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
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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
