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Nom

POD Bidco Limited
Adresse
Unit 1
Mundford Road Trading Estate
Thetford
IP24 1HX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12675520 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1926 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pod Midco Limited Status: Active Notified: 23/06/2020 Companies House Number: 12663211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 16/06/2020 Ceased: 23/06/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Croft, Daniel Thetford, United Kingdom Status: Active Notified: 30/06/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drake, Jennifer Thetford, United Kingdom Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffill, Perry William Thetford, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Gary Thetford, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 09/04/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Negus, Matthew Graham Thetford, United Kingdom Status: Ceased Notified: 30/06/2020 Ceased: 08/01/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Bela Electronic Designs Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 13118329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Golledge Electronics LTD Status: Active Notified: 05/05/2022 Companies House Number: 02525681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Interconics LTD Status: Active Notified: 16/09/2021 Companies House Number: 02112848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Silverbulb LTD Status: Active Notified: 28/03/2024 Companies House Number: 06155218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vanilla Electronics LTD Status: Active Notified: 30/06/2020 Companies House Number: 04509156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •