PP

POD POINT HOLDING LIMITED

Active

Company number 07180463

London, England · Incorporated 5 March 2010

222 Gray's Inn Road, London, WC1X 8HB, England

Last updated on 24 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2020

Company history

Previous company names

EZIROTCAF LIMITED · 5 March 2010 – 22 June 2010

POD POINT LIMITED · 22 June 2010 – 16 August 2010

Company overview

**POD POINT HOLDING LIMITED** is an active private limited company incorporated on 5 March 2010 and registered in England and Wales. Its registered office is at 222 Gray’s Inn Road, London, WC1X 8HB. The company’s principal activity is classified under SIC 70100 (activities of head offices).

It is a wholly owned subsidiary of Pod Point Group Holdings Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The company is not subject to any charges and has no insolvency history or record of liquidation.

As at the latest filings, full accounts for the period ended 31 December 2024 were prepared, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 22 May 2026 and filed on 27 May 2026.

The board currently comprises three directors, all appointed on 1 August 2025: Ceri Suzanne Humphrey (British), Philippe Andre Dominique Commauret (French) and Tobias Allen (British), all resident in the United Kingdom.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pod Point Group Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2020

Funding

12 funding rounds
13 February 2020
Shares allotted · 0 shares allotted
—
1 March 2019
Shares allotted · 0 shares allotted
—
9 July 2018
Shares allotted · 0 shares allotted
—
14 February 2018
Shares allotted · 0 shares allotted
—
16 May 2017
Shares allotted · 0 shares allotted
—
9 January 2017
Shares allotted · 0 shares allotted
—
18 July 2016
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
28 March 2015
Shares allotted · 0 shares allotted
—
18 June 2013
Shares allotted · 0 shares allotted
—
15 August 2012
Shares allotted · 0 shares allotted
—
14 June 2010
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Termination Director Company With Name Termination Date
Officers
10 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Change Person Director Company With Change Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
10 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Termination Director Company With Name Termination Date
Officers
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Appoint Person Director Company With Name Date
Officers
17 December 2021 View
Accounts With Accounts Type Full
Accounts
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
16 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2020 View
Capital Allotment Shares
Capital
25 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 March 2020 View
Resolution
Resolution
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Accounts With Accounts Type Group
Accounts
8 January 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Appoint Person Director Company With Name Date
Officers
26 September 2019 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Resolution
Resolution
26 March 2019 View
Capital Allotment Shares
Capital
25 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 March 2019 View
Accounts With Accounts Type Group
Accounts
19 March 2019 View
Capital Allotment Shares
Capital
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2018 View
Auditors Resignation Company
Auditors
9 July 2018 View
Capital Allotment Shares
Capital
12 June 2018 View
Resolution
Resolution
11 June 2018 View
Second Filing Capital Allotment Shares
Capital
4 May 2018 View
Accounts With Accounts Type Group
Accounts
15 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Capital Allotment Shares
Capital
4 June 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Resolution
Resolution
3 May 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 April 2017 View
Capital Alter Shares Subdivision
Capital
2 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 January 2017 View
Capital Allotment Shares
Capital
25 November 2016 View
Capital Allotment Shares
Capital
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Director Company With Name Termination Date
Officers
18 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Capital Alter Shares Subdivision
Capital
15 April 2015 View
Capital Allotment Shares
Capital
15 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Capital Allotment Shares
Capital
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Termination Secretary Company With Name
Officers
1 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Appoint Person Director Company With Name
Officers
1 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2012 View
Capital Allotment Shares
Capital
21 August 2012 View
Termination Director Company With Name
Officers
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 November 2010 View
Resolution
Resolution
19 October 2010 View
Certificate Change Of Name Company
Change Of Name
16 August 2010 View
Change Of Name Notice
Change Of Name
16 August 2010 View
Appoint Person Director Company
Officers
1 July 2010 View
Capital Allotment Shares
Capital
30 June 2010 View
Certificate Change Of Name Company
Change Of Name
22 June 2010 View
Change Of Name Notice
Change Of Name
10 June 2010 View
Resolution
Resolution
9 June 2010 View
Notice Restriction On Company Articles
Change Of Constitution
9 June 2010 View
Appoint Person Director Company With Name
Officers
4 June 2010 View
Incorporation Company
Incorporation
5 March 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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