Pod Staffing Limited LONDON


Pod Staffing started in year 2010 as Private Limited Company with registration number 07420729. The Pod Staffing company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at Bankside 3. Postal code: SE1 0SW.

Currently there are 2 directors in the the firm, namely Charlotte W. and Marcus S.. In addition one secretary - Sally-Ann B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy C. who worked with the the firm until 30 May 2014.

Pod Staffing Limited Address / Contact

Office Address Bankside 3
Office Address2 90 - 100 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07420729
Date of Incorporation Wed, 27th Oct 2010
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Charlotte W.

Position: Director

Appointed: 06 October 2023

Marcus S.

Position: Director

Appointed: 04 December 2020

Sally-Ann B.

Position: Secretary

Appointed: 30 May 2014

Mark W.

Position: Director

Appointed: 01 October 2018

Resigned: 06 October 2023

Joseph S.

Position: Director

Appointed: 17 March 2011

Resigned: 04 December 2020

Timothy C.

Position: Secretary

Appointed: 27 October 2010

Resigned: 30 May 2014

Timothy C.

Position: Director

Appointed: 27 October 2010

Resigned: 30 September 2018

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Haygarth Group Limited from London, England. The abovementioned PSC is classified as "a private company 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.

Haygarth Group Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 6692583
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, December 2023
Free Download (57 pages)

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