POD-TRAK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
POD-TRAK (HOLDINGS) LIMITED
COMPANY NUMBER
08120374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
26/06/2012
(12 years and 6 months old)
WEBSITE
www.pod-trak.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB9 4BF
Telephone: 08454504190
TPS: No
Crove House
14 Aintree Road
Perivale
Greenford, Middlesex
UB6 7LA
Telephone: 4504190
Rivermead, 1 Oxford Road
Uxbridge
UB9 4BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POD-TRAK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A&M ELECTRICALS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about POD-TRAK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POD-TRAK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POD-TRAK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2012 - Present (12 years and 6 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
27/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2012 - Present (12 years and 6 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 164 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POD-TRAK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| A&M ELECTRICALS LTD | Active - Accounts Filed | View Report |
| POD-TRAK INFRASTRUCTURE LIMITED | N/A | N/A |
| POD-TRAK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 06/04/2017 | New Company Secretary Brenda O'Donnell (922856493) Appointed |
| 12/07/2016 | New Annual Return filed |
| 21/05/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 11/02/2015 | Change in Reg. Office |
| 09/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 21/11/2012 | Paul O'Donnell (917357549) has left the board |
| 21/11/2012 | New Board Member Paul O'Donnell (912418494) Appointed |
| 14/11/2012 | New Board Member Paul O'Donnell (917357549) Appointed |
| 14/11/2012 | Change in Reg. Office |
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