Pod Bidco Limited is a private limited company located at Unit 1, Mundford Road Trading Estate, Thetford IP24 1HX. Incorporated on 2020-06-16, this 3-year-old company is run by 2 directors.
Director Jennifer D., appointed on 08 January 2024. Director Daniel C., appointed on 30 June 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official data there was a name change on 2020-06-18 and their previous name was Aghoco 1926 Limited.
The latest confirmation statement was sent on 2023-06-15 and the due date for the following filing is 2024-06-29. Moreover, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 1 |
| Office Address2 | Mundford Road Trading Estate |
| Town | Thetford |
| Post code | IP24 1HX |
| Country of origin | United Kingdom |
| Registration Number | 12675520 |
| Date of Incorporation | Tue, 16th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (29 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 30 June 2020
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Pod Midco Limited from Thetford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Pod Midco Limited
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 |
| Notified on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
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 |
| Notified on | 16 June 2020 |
| Ceased on | 23 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Aghoco 1926 | June 18, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Debtors | 353 300 | 688 254 |
| Net Assets Liabilities | 45 431 | -293 421 |
| Other | ||
| Audit Fees Expenses | 250 | 300 |
| Accrued Liabilities Deferred Income | 30 500 | |
| Administrative Expenses | 47 224 | |
| Amounts Owed By Group Undertakings | 353 300 | 353 300 |
| Amounts Owed By Related Parties | 353 300 | |
| Amounts Owed To Group Undertakings | 7 849 140 | 7 375 630 |
| Average Number Employees During Period | 2 | 2 |
| Bank Borrowings | 12 500 000 | |
| Bank Borrowings Overdrafts | 11 375 000 | |
| Creditors | 413 741 | 12 575 000 |
| Dividend Income From Group Undertakings | 45 430 | |
| Further Item Creditors Component Total Creditors | 413 741 | 1 200 000 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 291 628 | |
| Interest Payable Similar Charges Finance Costs | 291 628 | |
| Investments Fixed Assets | 8 791 012 | 21 977 248 |
| Investments In Group Undertakings Participating Interests | 8 791 012 | |
| Investments In Subsidiaries | 8 791 012 | 21 977 248 |
| Issue Equity Instruments | 1 | |
| Net Assets Liabilities Subsidiaries | 2 623 185 | |
| Net Current Assets Liabilities | -8 331 840 | -9 695 669 |
| Other Creditors | 413 741 | 1 852 793 |
| Other Interest Receivable Similar Income Finance Income | 45 430 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments Accrued Income | 334 954 | |
| Profit Loss | 45 430 | -338 852 |
| Profit Loss On Ordinary Activities Before Tax | 45 430 | -338 852 |
| Profit Loss Subsidiaries | 1 066 270 | |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 8 632 | |
| Tax Expense Credit Applicable Tax Rate | 8 632 | -64 382 |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 55 409 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 8 973 | |
| Total Assets Less Current Liabilities | 459 172 | 12 281 579 |
| Total Borrowings | 11 375 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: April 9, 2024 filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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