Pod Bidco Limited. Head office in Thetford. Check Director.

Pod Bidco Limited, Thetford

Pod Bidco Limited is a private limited company. Previously, it was named Aghoco 1926 Limited (it was changed on 2020-06-18). Registered at Unit 1, Mundford Road Trading Estate, Thetford IP24 1HX, this 3 years old firm was incorporated on 2020-06-16 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this company: Jennifer D. (appointed on 08 January 2024), Gary M. (appointed on 01 June 2022), Daniel C. (appointed on 30 June 2020).

About
Name: Pod Bidco Limited
Number: 12675520
Incorporation date: 2020-06-16
End of financial year: 31 July


Address:	Unit 1 Mundford Road Trading Estate Thetford IP24 1HX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pod Midco Limited

23 June 2020

Address	Unit 1 Mundford Road Trading Estate, Thetford, United Kingdom, IP24 1HX, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12663211
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Inhoco Formations Limited

16 June 2020 - 23 June 2020

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pod Bidco Limited confirmation statement filing is 2024-06-29. The previous one was filed on 2023-06-15. The due date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Pod Midco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Mundford Road Trading Estate, IP24 1HX Thetford, United Kingdom. Inhoco Formations Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 60 Chiswell Street, EC1Y 4AG London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: April 9, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: April 9, 2024 filed on: 12th, April 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2023 filed on: 20th, February 2024 \| accounts	Free Download (17 pages)
AP01	On January 8, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 8, 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
AA	Full accounts data made up to July 31, 2022 filed on: 9th, July 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates June 15, 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates June 15, 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	On June 1, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to July 31, 2021 filed on: 14th, March 2022 \| accounts	Free Download (8 pages)
MR01	Registration of charge 126755200002, created on September 16, 2021 filed on: 20th, September 2021 \| mortgage	Free Download (46 pages)
CS01	Confirmation statement with updates June 15, 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 126755200001, created on January 18, 2021 filed on: 25th, January 2021 \| mortgage	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 18th, August 2020 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, August 2020 \| resolution	Free Download (1 page)
PSC05	Change to a person with significant control August 5, 2020 filed on: 5th, August 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: June 30, 2020 filed on: 5th, August 2020 \| officers	Free Download (1 page)
AP01	On June 30, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit 1 Mundford Road Trading Estate Thetford IP24 1HX on August 5, 2020 filed on: 5th, August 2020 \| address	Free Download (1 page)
AP01	On June 30, 2020 new director was appointed. filed on: 5th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 17, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control June 23, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 23, 2020 filed on: 23rd, June 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: June 17, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 17, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 17, 2020 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
AP01	On June 17, 2020 new director was appointed. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to July 31, 2021 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 18, 2020 filed on: 18th, June 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 16th, June 2020 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Bomfire Ltd
Brandon Motor Rentals Ltd
Wreckers International (eastern) Limited
Evans (instruments) Limited


Pod Midco Limited
Warren Services Limited
Sawdust Productions Ltd

Find other company