Introduction
Watch Company
P
POD SPACE HOLDINGS LIMITED
POD SPACE HOLDINGS LIMITED is an active company incorporated on 28 June 2024 with the registered office located in Hebden Bridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. POD SPACE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15807414
LTD Company
Age
1 Years
Incorporated 28 June 2024
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 28 March 2026
Period: 28 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
C/O Ps Uk Holdings Limited Windsor 2, Burnley Road, Mytholmroyd, Hebden Bridge, HX7 5QJ,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Share Issue
Nov 24
Capital Alter Shares Subdivision
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Funding Round
Nov 24
Capital Allotment Shares
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DOBBIE, Gregor Bruce
ActivePs Uk Holdings Limited, Hebden BridgeHX7 5QJ
Born January 1974
Director
Appointed 16 Jan 2025
DOBBIE, Gregor Bruce
Ps Uk Holdings Limited, Hebden BridgeHX7 5QJ
Born January 1974
Director
16 Jan 2025
Active
KENDRICK, David
ActivePs Uk Holdings Limited, Hebden BridgeHX7 5QJ
Born November 1982
Director
Appointed 16 Jan 2025
KENDRICK, David
Ps Uk Holdings Limited, Hebden BridgeHX7 5QJ
Born November 1982
Director
16 Jan 2025
Active
WILLIAMS, Peter John
ActiveLonghurst Lane, StockportSK6 5AE
Born September 1980
Director
Appointed 28 Jun 2024
WILLIAMS, Peter John
Longhurst Lane, StockportSK6 5AE
Born September 1980
Director
28 Jun 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Gregor Bruce Dobbie
ActiveBurnley Road, Mytholmroyd, Hebden BridgeHX7 5QJ
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Gregor Bruce Dobbie
Burnley Road, Mytholmroyd, Hebden BridgeHX7 5QJ
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr David John Kendrick
ActiveBurnley Road, Mytholmroyd, Hebden BridgeHX7 5QJ
Born January 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
Mr David John Kendrick
Burnley Road, Mytholmroyd, Hebden BridgeHX7 5QJ
Born January 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Peter John Williams
ActiveBurnley Road, Hebden BridgeHX7 5QJ
Born September 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 28 Jun 2024
Mr Peter John Williams
Burnley Road, Hebden BridgeHX7 5QJ
Born September 1980
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
28 Jun 2024
Active
Filing History
10
Description
Type
Date Filed
Document
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024
12 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 November 2024