Pod-trak (holdings) Limited. net worth, address, company information. Free

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Pod-Trak (Holdings) Limited (Companies House Registration Number 08120374) is a private limited company legally formed on 2012-06-26. This firm can be found at Crove House, 14 Aintree Road, Perivale, Greenford UB6 7LA. Pod-Trak (Holdings) Limited is operating under SIC code: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Pod-trak (holdings) Limited
Number	08120374
Date of Incorporation:	2012/06/26
End of financial year:	31 August
Address:	Crove House, 14 Aintree Road, Perivale, Greenford, UB6 7LA
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 1 managing director that can be found in this particular firm, we can name: Paul O. (appointed on 26 June 2012). 1 secretary is there as well: Brenda O. (appointed on 27 June 2016). The official register lists 2 persons of significant control, namely: Paul O. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brenda O. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	-	-	700,563	3,262,566	5,941,977	6,513,470	8,643,311	9,607,152	12,680,866
Total Assets Less Current Liabilities	-	-	-	404,435	1,807,067	-	5,137,600	7,145,690	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	-	-	-	-	-	-	-

People with significant control

Paul O.

26 June 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brenda O.

26 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Mon, 26th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Mon, 26th Jun 2023 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 9th, June 2023 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jun 2022 filed on: 26th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 27th, May 2022 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates Sat, 26th Jun 2021 filed on: 26th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 10th, May 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jun 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 23rd, April 2020 \| accounts	Free Download (41 pages)
(CS01) Confirmation statement with updates Wed, 26th Jun 2019 filed on: 3rd, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 29th, April 2019 \| accounts	Free Download (41 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, September 2018 \| resolution	Free Download (28 pages)
(SH01) Capital declared on Wed, 18th Jul 2018: 150102.00 GBP filed on: 10th, September 2018 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Aug 2017 filed on: 17th, May 2018 \| accounts	Free Download (38 pages)
(CS01) Confirmation statement with updates Mon, 26th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2016 filed on: 13th, April 2017 \| accounts	Free Download (38 pages)
(AP03) On Mon, 27th Jun 2016, company appointed a new person to the position of a secretary filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 26th Jun 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 7th Jul 2016: 100.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 18th, May 2016 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Thu, 14th Jan 2016: 100.00 GBP filed on: 20th, February 2016 \| capital	Free Download (3 pages)
(AD01) Change of registered address from Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA England on Mon, 29th Jun 2015 to Crove House, 14 Aintree Road Perivale Greenford Middlesex UB6 7LA filed on: 29th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 26th Jun 2015 filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Mon, 29th Jun 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Aug 2014 filed on: 8th, May 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Unit 8 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD on Sat, 7th Feb 2015 to Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA filed on: 7th, February 2015 \| address	Free Download (1 page)
(CH01) On Sat, 7th Feb 2015 director's details were changed filed on: 7th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Jun 2014 filed on: 5th, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Aug 2013 filed on: 4th, March 2014 \| accounts	Free Download (2 pages)
(AA01) Extension of accounting period to Sat, 31st Aug 2013 from Sun, 30th Jun 2013 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Jun 2013 filed on: 6th, August 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 6th Aug 2013: 1 GBP capital
(AP01) On Mon, 12th Nov 2012 new director was appointed. filed on: 12th, November 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 12th Nov 2012. Old Address: 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom filed on: 12th, November 2012 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 3rd Jul 2012 filed on: 3rd, July 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, June 2012 \| incorporation	Free Download (43 pages)

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