R P Shedden Holdings Limited

Company Name	R P Shedden Holdings Limited
Company Status	Dissolved
Company Number	07163859
Category	Private Limited Company
Incorporation Date	22 February 2010(14 years, 2 months ago)
Dissolution Date	9 January 2024 (3 months, 3 weeks ago)
Previous Name	Pod Interiors Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Ryan Paul Shedden
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 09 January 2024)
Role	Architect
Country of Residence	England
Correspondence Address	Mackenzies Chartered Accountants 4 Kings Row Armstrong Road Maidstone Kent ME15 6AQ

Director Name	Mr David Coward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Hill Road Chelmsford Essex CM2 6HP

Director Name	Mr Stephen Harty
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Director Name	Mr Paul Robert Shedden
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(1 year, 4 months after company formation)
Appointment Duration	9 years (resigned 24 July 2020)
Role	Architect
Country of Residence	England
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Director Name	Pod Architects Ltd (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Secretary Name	Pod Architects Ltd (Corporation)
Status	Resigned
Appointed	22 February 2010(same day as company formation)
Correspondence Address	12 Romney Place Maidstone Kent ME15 6LE

Contact

Website	www.pod-architects.com
Email address	[email protected]
Telephone	020 74902246
Telephone region	London

Location

Registered Address	15 Devonshire Square London EC2M 4YW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

16 September 2020	Termination of appointment of Paul Robert Shedden as a director on 24 July 2020 (1 page)
23 July 2020	Confirmation statement made on 23 July 2020 with updates (5 pages)
22 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-21 (3 pages)
21 July 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 102 (3 pages)
21 July 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 102 (3 pages)
21 July 2020	Cessation of Pod Architects Limited as a person with significant control on 31 March 2020 (1 page)
21 July 2020	Notification of Ryan Paul Shedden as a person with significant control on 31 March 2020 (2 pages)
21 July 2020	Appointment of Mr Ryan Paul Shedden as a director on 6 April 2020 (2 pages)
21 July 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 102 (3 pages)
20 March 2020	Confirmation statement made on 22 February 2020 with updates (4 pages)
22 January 2020	Accounts for a dormant company made up to 30 June 2019 (3 pages)
25 February 2019	Confirmation statement made on 22 February 2019 with updates (4 pages)
22 February 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
23 February 2018	Confirmation statement made on 22 February 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
29 November 2017	Accounts for a dormant company made up to 30 June 2017 (3 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 February 2017	Accounts for a dormant company made up to 30 June 2016 (3 pages)
23 February 2017	Confirmation statement made on 22 February 2017 with updates (5 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
8 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
3 March 2016	Registered office address changed from Pod Architects 33 Great Sutton Street London EC1V 0DX to 3rd Floor 36 Spital Square London E1 6DY on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from Pod Architects 33 Great Sutton Street London EC1V 0DX to 3rd Floor 36 Spital Square London E1 6DY on 3 March 2016 (1 page)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
3 March 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 1 (3 pages)
20 August 2015	Termination of appointment of Stephen Harty as a director on 19 August 2015 (1 page)
20 August 2015	Termination of appointment of Stephen Harty as a director on 19 August 2015 (1 page)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
9 March 2015	Accounts for a dormant company made up to 30 June 2014 (3 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
25 February 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 June 2013 (3 pages)
13 November 2013	Current accounting period shortened from 28 February 2013 to 30 June 2012 (1 page)
13 November 2013	Current accounting period shortened from 28 February 2013 to 30 June 2012 (1 page)
13 November 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
13 November 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
27 September 2013	Director's details changed for Mr Stephen Harty on 20 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Stephen Harty on 20 September 2013 (2 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders (4 pages)
26 October 2012	Termination of appointment of Pod Architects Ltd as a secretary (1 page)
26 October 2012	Termination of appointment of Pod Architects Ltd as a director (1 page)
26 October 2012	Termination of appointment of Pod Architects Ltd as a secretary (1 page)
26 October 2012	Termination of appointment of Pod Architects Ltd as a director (1 page)
23 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
23 October 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Director's details changed for Mr Stephen Harty on 15 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Stephen Harty on 15 February 2012 (2 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 November 2011	Appointment of Mr Paul Robert Shedden as a director (2 pages)
22 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 November 2011	Appointment of Mr Paul Robert Shedden as a director (2 pages)
22 November 2011	Appointment of Mr Stephen Harty as a director (2 pages)
22 November 2011	Appointment of Mr Stephen Harty as a director (2 pages)
12 September 2011	Termination of appointment of David Coward as a director (1 page)
12 September 2011	Termination of appointment of David Coward as a director (1 page)
1 June 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
22 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

R P Shedden Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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