POD RESTAURANTS LIMITED - LONDON


Company Profile Company Filings

Overview

POD RESTAURANTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
POD RESTAURANTS LIMITED was incorporated 4 years ago on 25/09/2019 and has the registered number: 12226594. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

POD RESTAURANTS LIMITED - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 26/06/2022 31/03/2024

Registered Office

3RD FLOOR CAPITAL HOUSE
LONDON
NW1 5DH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2250 LIMITED (until 13/09/2020)

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIERAN PITCHER Mar 1970 British Director 2020-07-10 CURRENT
STEPHEN JOHN HOLMES Jun 1974 British Director 2020-09-28 CURRENT
LINDSAY ALLAN DUNSMUIR Mar 1967 British Director 2020-07-10 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2019-09-25 UNTIL 2020-07-10 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2019-09-25 UNTIL 2020-07-10 RESIGNED
MR WILLIAM JOHN YATES Feb 1981 British Director 2019-09-25 UNTIL 2020-07-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2019-09-25 UNTIL 2020-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azzurri Central Limited 2020-12-14 London   Ownership of shares 75 to 100 percent
Bulstrode Bidco U.K. Limited 2020-07-17 - 2020-12-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Azzurri Restaurants Limited 2020-07-10 - 2020-07-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travers Smith Limited 2019-09-25 - 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Travers Smith Secretaries Limited 2019-09-25 - 2020-07-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MDCT REALISATIONS LIMITED LONDON In... FULL 56101 - Licensed restaurants
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AZZURRI MIDCO 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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DEFACTO 8899 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
DE FACTO 2349 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
SMITHFIELD INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - POD RESTAURANTS LIMITED 2021-05-11 30-06-2020 £2 Cash £2 equity

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