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Pod Point Holding Limited

Pod Point Holding Limited is an active company incorporated on 5 March 2010 with the registered office located in London, Greater London. Pod Point Holding Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07180463
Private limited company
Age
15 years
Incorporated 5 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
222 Gray's Inn Road
London
WC1X 8HB
England
Address changed on 12 Mar 2024 (1 year 5 months ago)
Previous address was 28-42 Banner Street Banner Street London EC1Y 8QE England
Telephone
02072474114
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in May 1950
Director • French • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Apr 1972
Director • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pod Point Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Open Charge Limited
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Pod Point Asset One Ltd
Gareth Davis, David Wolffe, and 7 more are mutual people.
Active
Pod Point Group Holdings Limited
Gareth Davis, David Wolffe, and 6 more are mutual people.
Active
Contact T/A Contact Solar Ltd
Philippe Andre Dominique Commaret, Emily Boase, and 2 more are mutual people.
Active
CB Heating Ltd
Philippe Andre Dominique Commaret, Emily Boase, and 1 more are mutual people.
Active
Edf Energy Customers Limited
Philippe Andre Dominique Commaret and Emily Boase are mutual people.
Active
Association Of Electricity Producers Limited
Philippe Andre Dominique Commaret is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124.45M
Increased by £41.13M (+49%)
Total Liabilities
-£67.43M
Increased by £23.71M (+54%)
Net Assets
£57.01M
Increased by £17.42M (+44%)
Debt Ratio (%)
54%
Increased by 1.7% (+3%)
Latest Activity
Mr Tobias Allen Appointed
1 Month Ago on 1 Aug 2025
Mr Philippe Andre Dominique Commaret Appointed
1 Month Ago on 1 Aug 2025
Ms Emily Boase Appointed
1 Month Ago on 1 Aug 2025
Ms Ceri Suzanne Humphrey Appointed
1 Month Ago on 1 Aug 2025
Melanie Lane Resigned
1 Month Ago on 1 Aug 2025
Andrew Charles Palmer Resigned
1 Month Ago on 1 Aug 2025
Michael David Killick Resigned
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Melanie Lane Details Changed
11 Months Ago on 11 Oct 2024
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Documents
Appointment of Ms Ceri Suzanne Humphrey as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Ms Emily Boase as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Philippe Andre Dominique Commaret as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Tobias Allen as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Andrew Charles Palmer as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Melanie Lane as a director on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Michael David Killick as a director on 9 May 2025
Submitted on 10 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Director's details changed for Melanie Lane on 11 October 2024
Submitted on 14 Oct 2024
Repayment History
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