POD BIDCO LIMITED - THETFORD


Company Profile Company Filings

Overview

POD BIDCO LIMITED is a Private Limited Company from THETFORD UNITED KINGDOM and has the status: Active.
POD BIDCO LIMITED was incorporated 3 years ago on 16/06/2020 and has the registered number: 12675520. The accounts status is FULL and accounts are next due on 30/04/2024.

POD BIDCO LIMITED - THETFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

UNIT 1
THETFORD
IP24 1HX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1926 LIMITED (until 18/06/2020)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MITCHELL Aug 1966 British Director 2022-06-01 CURRENT
MRS JENNIFER DRAKE May 1983 British Director 2024-01-08 CURRENT
MR DANIEL CROFT May 1981 British Director 2020-06-30 CURRENT
A G SECRETARIAL LIMITED Corporate Director 2020-06-16 UNTIL 2020-06-17 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Director 2020-06-16 UNTIL 2020-06-17 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2020-06-16 UNTIL 2020-06-17 RESIGNED
MS MIRAL PATEL Jun 1986 British Director 2020-06-17 UNTIL 2020-06-30 RESIGNED
MR MATTHEW NEGUS Jul 1982 British Director 2020-06-30 UNTIL 2024-01-08 RESIGNED
MR ROGER HART Jan 1971 British Director 2020-06-16 UNTIL 2020-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pod Midco Limited 2020-06-23 Thetford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2020-06-16 - 2020-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VELOCITI TOPCO LIMITED BROMSGROVE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
VELOCITI MIDCO LIMITED BROMSGROVE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VELOCITI GROUP LIMITED BROMSGROVE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
POD MIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
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BELA ELECTRONIC DESIGNS HOLDINGS LIMITED BEDFORD ENGLAND Active FULL 64202 - Activities of production holding companies
HERITAGE TOPCO LIMITED WEST MOLESEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HERITAGE MIDCO LIMITED WEST MOLESEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HERITAGE BIDCO LIMITED WEST MOLESEY ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BOOK ASSET MANAGEMENT LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
POD_BIDCO_LIMITED - Accounts 2023-07-11 31-07-2022 £-293,421 equity
POD_BIDCO_LIMITED_(FORMER - Accounts 2022-03-15 31-07-2021 £45,431 equity

Nearby Companies

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BRANDON MOTOR RENTALS LTD THETFORD Active MICRO ENTITY 77110 - Renting and leasing of cars and light motor vehicles
BOMFIRE LTD THETFORD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
POD MIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 99999 - Dormant Company
TECHPOINT GROUP LTD THETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.