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Pod-trak (holdings) Limited, UB6 7LA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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POD-TRAK (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pod-trak (holdings) Limited. The company was founded 12 years ago and was given the registration number 08120374. The firm's registered office is in GREENFORD. You can find them at Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POD-TRAK (HOLDINGS) LIMITED
Company Number:08120374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Bellfield Avenue, Harrow, England, HA3 6SX

Secretary27 June 2016Active
28, Bellfield Avenue, Harrow, England, HA3 6SX

Director26 June 2012Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director26 June 2012Active

People with Significant Control

Mrs Brenda O'Donnell
Notified on:26 June 2017
Status:Active
Date of birth:November 1980
Nationality:Irish
Country of residence:England
Address:28, Bellfield Avenue, Harrow, England, HA3 6SX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul O'Donnell
Notified on:26 June 2017
Status:Active
Date of birth:October 1982
Nationality:Irish
Country of residence:England
Address:28, Bellfield Avenue, Harrow, England, HA3 6SX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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