Pod Midco Limited. net worth, address, company information. Free

Company search

Pod Midco Limited (registration number 12663211) is a private limited company established on 2020-06-11 in United Kingdom. The enterprise is situated at Unit 1, Mundford Road Trading Estate, Thetford IP24 1HX. Having undergone a change in 2020-06-18, the previous name this business used was Aghoco 1925 Limited. Pod Midco Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Pod Midco Limited
Number	12663211
Date of Incorporation:	11th June 2020
End of financial year:	31 July
Address:	Unit 1, Mundford Road Trading Estate, Thetford, IP24 1HX
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the aforementioned firm, we can name: Jennifer D. (in the company from 08 January 2024), Gary M. (appointment date: 01 June 2022), Daniel C. (appointed on 30 June 2020). The official register reports 2 persons of significant control, namely: Pod Topco Limited can be reached at Mundford Road Trading Estate, IP24 1HX Thetford, Norfolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Inhoco Formations Limited can be reached at 60 Chiswell Street, EC1Y 4AG London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pod Topco Limited

23 June 2020

Address	Unit 1 Mundford Road Trading Estate, Thetford, Norfolk, IP24 1HX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12663240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

11 June 2020 - 23 June 2020

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 8th January 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 8th January 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th January 2024 filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st July 2022 filed on: 9th, July 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 10th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th June 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st June 2022 filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st July 2021 filed on: 14th, March 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 126632110001, created on 16th September 2021 filed on: 20th, September 2021 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with updates 12th June 2020 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 10th June 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 18th, August 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 18th, August 2020 \| incorporation	Free Download (13 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th June 2020 filed on: 5th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th June 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from One St Peter's Square Manchester M2 3DE United Kingdom on 5th August 2020 to Unit 1 Mundford Road Trading Estate Thetford IP24 1HX filed on: 5th, August 2020 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 5th August 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 17th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 23rd June 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 23rd June 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th June 2021 to 31st July 2021 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 17th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 17th June 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 18th June 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(NEWINC) Incorporation filed on: 11th, June 2020 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Techpoint Group Ltd
Vanilla Electronics Limited
Wreckers International (eastern) Limited
Rs Combined Limited


Warren Services Limited
O Company Holdings Limited
Prestige Personal Care Holdings Limited