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Pod Point Holding Limited
- Incorporated
- 5 March 2010 (16 years)
- Previously known as
- Pod Point Limited (until 16 August 2010)Ezirotcaf Limited (until 22 June 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 222 Gray's Inn RoadLondonWC1X 8HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born April 1972 (54)
Director · Appointed 1 August 2025
Australian
Born February 1970 (56)
Director · Appointed 1 August 2025
French
Born December 1972 (53)
Director · Appointed 1 August 2025
British
Born April 1971 (55)
Officer history (18 former)
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
1 August 2025
9 May 2025
9 October 2024
9 October 2024
5 June 2024
5 June 2024
6 July 2023
6 July 2023
3 January 2023
3 January 2023
7 December 2021
7 December 2021
7 December 2021
7 December 2021
7 December 2021
12 March 2021
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
13 February 2020
11 November 2019
26 September 2019
26 September 2019
Resigned Cook, Simon Christopher as Director
1 March 2019
12 April 2017
Appointed Cook, Simon Christopher as Director
6 May 2016
Resigned Houde, Dominique as Director
16 April 2013
Resigned Maran, Roger as Secretary
21 January 2013
Appointed Houde, Dominique as Director
17 July 2012
10 May 2010
5 March 2010
Appointed Maran, Roger as Secretary
5 March 2010
5 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12431376
Holdings 3
Companies where Pod Point Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a firm)
Active
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 9 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Appointment of a director |
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