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 |
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| Company Number | : | 08120374 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 June 2012 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Crove House, 14 Aintree Road, Perivale, Greenford, Middlesex, UB6 7LA |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Bellfield Avenue, Harrow, England, HA3 6SX | Secretary | 27 June 2016 | Active |
| 28, Bellfield Avenue, Harrow, England, HA3 6SX | Director | 26 June 2012 | Active |
| 17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT | Director | 26 June 2012 | Active |
People with Significant Control
| Mrs Brenda O'Donnell |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1980 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 28, Bellfield Avenue, Harrow, England, HA3 6SX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Paul O'Donnell |
| Notified on | : | 26 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1982 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | 28, Bellfield Avenue, Harrow, England, HA3 6SX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)