Pod Point Holding Limited

Company Name	Pod Point Holding Limited
Company Status	Active
Company Number	07180463
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)
Previous Names	Ezirotcaf Limited and Pod Point Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Davis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 January 2023(12 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Dr Andrew Charles Palmer
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(13 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	222 Gray's Inn Road London WC1X 8HB

Director Name	Mr Roger Maran
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	12 Clarence Gate Gardens Glentworth Street London NW1 6AY

Director Name	Mr Peter Gerard Hiscocks
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	50 High Street Hinxton Cambridgeshire CB10 1QY

Secretary Name	Roger Maran
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr David Erik Fairbairn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 13 February 2020)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street Banner Street London EC1Y 8QE

Director Name	Mr Dominique Houde
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2013(2 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2a Dukes Meadow Stapleford Cambridge CB22 5BH

Director Name	Mr Simon Christopher Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Undercliff House Undercliff Sandgate Kent CT20 3AT

Director Name	Mr John Alexander Bromley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(8 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 2019)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	One Coleman Street London EC2R 5AA

Director Name	Mr Jonathan Nicholas Hugo Sibilia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2019(9 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 February 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	28-42 Banner Street Banner Street London EC1Y 8QE

Director Name	Mr Barry Luke Adley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr Philippe Andre Dominique Commaret
Date of Birth	December 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2020(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr Vincent De Rul
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2020(9 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Whitfield Street London W1T 4EZ

Director Name	Mr David Erik Fairbairn
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(11 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28-42 Banner Street Banner Street London EC1Y 8QE

Director Name	Mr David William Surtees
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2021(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	28-42 Banner Street Banner Street London EC1Y 8QE

Contact

Website	pod-point.com
Email address	[email protected]
Telephone	020 72474114
Telephone region	London

Location

Registered Address	222 Gray's Inn Road London WC1X 8HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,272,936
Cash	£83

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (2 months, 3 weeks ago)
Next Return Due	8 February 2025 (9 months, 3 weeks from now)

Charges

24 February 2020	Delivered on: 4 March 2020 Persons entitled: Triodos Bank UK Limited Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
28 June 2016	Delivered on: 1 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (22 pages)
6 July 2023	Appointment of Dr Andrew Charles Palmer as a director on 6 July 2023 (2 pages)
6 July 2023	Termination of appointment of David Erik Fairbairn as a director on 6 July 2023 (1 page)
8 February 2023	Change of details for Edf Energy Ev Limited as a person with significant control on 28 October 2021 (2 pages)
8 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
17 January 2023	Appointment of Mr David Wolffe as a director on 3 January 2023 (2 pages)
17 January 2023	Termination of appointment of David William Surtees as a director on 3 January 2023 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (21 pages)
8 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
20 December 2021	Appointment of Mr Gareth Davis as a director on 7 December 2021 (2 pages)
17 December 2021	Termination of appointment of Barry Luke Adley as a director on 7 December 2021 (1 page)
17 December 2021	Appointment of Mr David William Surtees as a director on 7 December 2021 (2 pages)
17 December 2021	Appointment of Mr David Erik Fairbairn as a director on 7 December 2021 (2 pages)
17 December 2021	Termination of appointment of Philippe Andre Dominique Commaret as a director on 7 December 2021 (1 page)
25 October 2021	Full accounts made up to 31 December 2020 (23 pages)
16 March 2021	Termination of appointment of Vincent De Rul as a director on 12 March 2021 (1 page)
4 March 2021	Satisfaction of charge 071804630001 in full (1 page)
25 January 2021	Confirmation statement made on 25 January 2021 with updates (9 pages)
8 June 2020	Confirmation statement made on 6 June 2020 with updates (9 pages)
30 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
25 March 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 35,821.0756 (3 pages)
24 March 2020	Notification of Edf Energy Ev Limited as a person with significant control on 13 February 2020 (2 pages)
24 March 2020	Withdrawal of a person with significant control statement on 24 March 2020 (2 pages)
9 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
4 March 2020	Appointment of Mr Barry Luke Adley as a director on 13 February 2020 (2 pages)
4 March 2020	Appointment of Mr Philippe Andre Dominique Commaret as a director on 13 February 2020 (2 pages)
4 March 2020	Termination of appointment of Jonathan Nicholas Hugo Sibilia as a director on 13 February 2020 (1 page)
4 March 2020	Termination of appointment of Peter Gerard Hiscocks as a director on 13 February 2020 (1 page)
4 March 2020	Termination of appointment of David Erik Fairbairn as a director on 13 February 2020 (1 page)
4 March 2020	Registration of charge 071804630002, created on 24 February 2020 (27 pages)
4 March 2020	Appointment of Mr Vincent De Rul as a director on 13 February 2020 (2 pages)
8 January 2020	Group of companies' accounts made up to 30 June 2019 (39 pages)
11 November 2019	Termination of appointment of John Alexander Bromley as a director on 11 November 2019 (1 page)
26 September 2019	Appointment of Mr Jonathan Nicholas Hugo Sibilia as a director on 26 September 2019 (2 pages)
26 September 2019	Termination of appointment of Simon Christopher Cook as a director on 26 September 2019 (1 page)
10 July 2019	Confirmation statement made on 6 June 2019 with updates (9 pages)
26 March 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
25 March 2019	Statement of capital following an allotment of shares on 1 March 2019 GBP 32,125.5133 (8 pages)
20 March 2019	Appointment of Mr John Alexander Bromley as a director on 1 March 2019 (2 pages)
19 March 2019	Group of companies' accounts made up to 30 June 2018 (37 pages)
26 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 27,199.5874 (8 pages)
9 July 2018	Auditor's resignation (1 page)
9 July 2018	Confirmation statement made on 6 June 2018 with updates (7 pages)
12 June 2018	Statement of capital following an allotment of shares on 14 February 2018 GBP 5,232.0874 (9 pages)
11 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
4 May 2018	Second filing of a statement of capital following an allotment of shares on 16 May 2017 GBP 22,607.0874 (8 pages)
15 November 2017	Group of companies' accounts made up to 30 June 2017 (30 pages)
15 November 2017	Group of companies' accounts made up to 30 June 2017 (30 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
5 July 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
5 July 2017	Confirmation statement made on 6 June 2017 with updates (7 pages)
21 June 2017	Director's details changed for Mr David Erik Fairbairn on 7 June 2016 (2 pages)
21 June 2017	Director's details changed for Mr David Erik Fairbairn on 7 June 2016 (2 pages)
4 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 22,607.0874 (3 pages)
4 June 2017	Statement of capital following an allotment of shares on 16 May 2017 GBP 22,607.0874 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2018. (4 pages)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
26 April 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 19,190.2455 (3 pages)
26 April 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 19,190.2455 (3 pages)
21 April 2017	Appointment of Mr Simon Christopher Cook as a director on 12 April 2017 (2 pages)
21 April 2017	Appointment of Mr Simon Christopher Cook as a director on 12 April 2017 (2 pages)
10 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
10 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
2 February 2017	Sub-division of shares on 5 June 2016 (6 pages)
2 February 2017	Sub-division of shares on 5 June 2016 (6 pages)
12 January 2017	Second filing of the annual return made up to 6 June 2016 (24 pages)
12 January 2017	Second filing of the annual return made up to 6 June 2016 (24 pages)
25 November 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 18,797.949 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 18,719.459 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 18 July 2016 GBP 18,797.949 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 18,719.459 (3 pages)
2 September 2016	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to 28-42 Banner Street Banner Street London EC1Y 8QE on 2 September 2016 (1 page)
1 July 2016	Registration of charge 071804630001, created on 28 June 2016 (25 pages)
1 July 2016	Registration of charge 071804630001, created on 28 June 2016 (25 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18,719.509 (5 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18,719.509 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017 (7 pages)
7 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 18,719.509 ANNOTATION Clarification a second filed AR01 was registered on 12/01/2017 (7 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 187.1951 (7 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 187.1951 (7 pages)
18 May 2016	Termination of appointment of Dominique Houde as a director on 6 May 2016 (2 pages)
18 May 2016	Termination of appointment of Dominique Houde as a director on 6 May 2016 (2 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (14 pages)
11 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders (5 pages)
11 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders (5 pages)
11 June 2015	Annual return made up to 5 March 2015 with a full list of shareholders (5 pages)
15 April 2015	Sub-division of shares on 28 March 2015 (5 pages)
15 April 2015	Sub-division of shares on 28 March 2015 (5 pages)
15 April 2015	Statement of capital following an allotment of shares on 28 March 2015 GBP 17,337.47 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 28 March 2015 GBP 17,337.47 (4 pages)
27 October 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
27 October 2014	Total exemption full accounts made up to 30 June 2014 (15 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 March 2014	Statement of capital following an allotment of shares on 18 June 2013 GBP 15,634 (3 pages)
27 March 2014	Statement of capital following an allotment of shares on 18 June 2013 GBP 15,634 (3 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 15,634 (5 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 15,634 (5 pages)
27 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 15,634 (5 pages)
1 May 2013	Termination of appointment of Roger Maran as a secretary (1 page)
1 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Termination of appointment of Roger Maran as a secretary (1 page)
1 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
1 May 2013	Appointment of Mr Dominique Houde as a director (2 pages)
1 May 2013	Appointment of Mr Dominique Houde as a director (2 pages)
1 May 2013	Annual return made up to 5 March 2013 with a full list of shareholders (6 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 13,729 (4 pages)
21 August 2012	Statement of capital following an allotment of shares on 15 August 2012 GBP 13,729 (4 pages)
19 July 2012	Termination of appointment of Roger Maran as a director (2 pages)
19 July 2012	Termination of appointment of Roger Maran as a director (2 pages)
9 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (15 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 December 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 December 2011	Director's details changed for Mr David Erik Fairbairn on 1 September 2011 (3 pages)
1 December 2011	Director's details changed for Mr David Erik Fairbairn on 1 September 2011 (3 pages)
1 December 2011	Director's details changed for Mr David Erik Fairbairn on 1 September 2011 (3 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
31 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (15 pages)
1 February 2011	Registered office address changed from , 28 York Street, London, W1U 6PZ on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 28 York Street London W1U 6PZ on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from 28 York Street London W1U 6PZ on 1 February 2011 (2 pages)
1 February 2011	Registered office address changed from , 28 York Street, London, W1U 6PZ on 1 February 2011 (2 pages)
26 January 2011	Registered office address changed from , 190 Clarence Gate Gardens Glentworth Street, London, NW1 6AD on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 190 Clarence Gate Gardens Glentworth Street London NW1 6AD on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from , 190 Clarence Gate Gardens Glentworth Street, London, NW1 6AD on 26 January 2011 (2 pages)
5 November 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
5 November 2010	Current accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
19 October 2010	Resolutions RES13 ‐ 14/10/2010 (1 page)
19 October 2010	Resolutions RES13 ‐ 14/10/2010 (1 page)
16 August 2010	Company name changed pod point LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
16 August 2010	Change of name notice (2 pages)
16 August 2010	Company name changed pod point LIMITED\certificate issued on 16/08/10 RES15 ‐ Change company name resolution on 2010-08-16 (2 pages)
16 August 2010	Change of name notice (2 pages)
1 July 2010	Appointment of a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 30/09/10 as it was factually inaccurate or derived from something factually inaccurate (4 pages)
1 July 2010	Appointment of a director ANNOTATION The date of appointment on the AP01 was removed from the public register on 30/09/10 as it was factually inaccurate or derived from something factually inaccurate (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 9,600 (4 pages)
30 June 2010	Statement of capital following an allotment of shares on 14 June 2010 GBP 9,600 (4 pages)
22 June 2010	Company name changed ezirotcaf LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
22 June 2010	Company name changed ezirotcaf LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-01 (2 pages)
10 June 2010	Change of name notice (2 pages)
10 June 2010	Change of name notice (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2010	Notice of Restriction on the Company's Articles (2 pages)
9 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 June 2010	Notice of Restriction on the Company's Articles (2 pages)
4 June 2010	Appointment of Mr David Erik Fairbairn as a director (3 pages)
4 June 2010	Appointment of Mr David Erik Fairbairn as a director (3 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
5 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Pod Point Holding Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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