Pod Staffing Limited

Active07420729 Private limited company
Incorporated
27 October 2010 (16 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Marcus Oliver Sandwith
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born May 1992 (34)
Sandwith, Marcus Oliver
Director · Appointed 4 December 2020
British
Born August 1972 (54)
Officer history (7 former)
31 March 2026
Resigned Traynor, John Devon as Secretary
28 August 2025
Appointed Traynor, John Devon as Secretary
28 August 2025
Resigned Bray, Sally-Ann as Secretary
24 March 2025
Appointed Broughton, Charlotte as Director
28 February 2025
Resigned Ward, Charlotte Eleanor as Director
6 October 2023
Appointed Ward, Charlotte Eleanor as Director
6 October 2023
Resigned Watkins, Mark Alan as Director
4 December 2020
Resigned Sheppard, Joseph George as Director
4 December 2020
Appointed Sandwith, Marcus Oliver as Director
1 October 2018
Appointed Watkins, Mark Alan as Director
30 September 2018
Resigned Clark, Timothy Keats Urling as Director
30 May 2014
Appointed Bray, Sally-Ann as Secretary
30 May 2014
Resigned Clark, Timothy Keats Urling as Secretary
17 March 2011
Appointed Sheppard, Joseph George as Director
27 October 2010
Appointed Clark, Timothy Keats Urling as Secretary
27 October 2010
Appointed Clark, Timothy Keats Urling as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6692583

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Haygarth Group Limited Owns 75–100% of shares
Haygarth Communications Limited Owns 75–100% of shares
Pod Staffing Limited This company Owns 75–100% of shares
Tracylocke Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates30 June 2026
20 July 2026Director's details changed
20 July 2026Director's details changed
3 July 2026Registered office address changed
24 April 2026Other filing
Show all recent filings

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