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Company Information for

POD-TRAK (HOLDINGS) LIMITED

RIVERMEAD, 1, OXFORD ROAD, UXBRIDGE, UB9 4BF,
Company Registration Number
08120374
Private Limited Company
Active

Company Overview

About Pod-trak (holdings) Ltd
POD-TRAK (HOLDINGS) LIMITED was founded on 2012-06-26 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Pod-trak (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
POD-TRAK (HOLDINGS) LIMITED
 
Legal Registered Office
RIVERMEAD, 1
OXFORD ROAD
UXBRIDGE
UB9 4BF
Other companies in UB6
 
Filing Information
Company Number 08120374
Company ID Number 08120374
Date formed 2012-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB238302425  
Last Datalog update: 2024-11-05 09:21:12
Primary Source:Companies House
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Company Officers of POD-TRAK (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA O'DONNELL
 Company Secretary 2016-06-27
PAUL O'DONNELL
 Director 2012-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
NOREEN BILLANE
 Director 2012-06-26 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL O'DONNELL BELLFIELD PARK LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
PAUL O'DONNELL POD-TRAK PLANT LIMITED Director 2015-06-29 CURRENT 2013-09-05 Active
PAUL O'DONNELL PTL MANAGEMENT LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
PAUL O'DONNELL PTL NETWORKS LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active - Proposal to Strike off
PAUL O'DONNELL POD-TRAK LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-05REGISTERED OFFICE CHANGED ON 05/09/24 FROM Crove House, 14 Aintree Road Perivale Greenford Middlesex UB6 7LA
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-06-17REGISTRATION OF A CHARGE / CHARGE CODE 081203740001
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-06-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-04-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-09-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-09-10SH0118/07/18 STATEMENT OF CAPITAL GBP 150102
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA O'DONNELL
2017-06-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL O'DONNELL
2017-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-04-04AP03Appointment of Mrs Brenda O'donnell as company secretary on 2016-06-27
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0126/06/16 ANNUAL RETURN FULL LIST
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-20LATEST SOC20/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-20SH0114/01/16 STATEMENT OF CAPITAL GBP 100
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Crove House, 14 Aintree Road Perivale Perivale Middlesex UB6 7LA England
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-07CH01Director's details changed for Mr Paul O'donnell on 2015-02-07
2015-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/15 FROM Unit 8 Fleetway Business Park, Wadsworth Road Perivale Greenford Middlesex UB6 7LD
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-05AR0126/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-30AA01Previous accounting period extended from 30/06/13 TO 31/08/13
2013-08-06AR0126/06/13 ANNUAL RETURN FULL LIST
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM 17 Pennine Parade Pennine Drive London NW2 1NT United Kingdom
2012-11-12AP01DIRECTOR APPOINTED MR PAUL O'DONNELL
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN BILLANE
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to POD-TRAK (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POD-TRAK (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POD-TRAK (HOLDINGS) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POD-TRAK (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-26 £ 1
Shareholder Funds 2012-06-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POD-TRAK (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POD-TRAK (HOLDINGS) LIMITED
Trademarks
We have not found any records of POD-TRAK (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POD-TRAK (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POD-TRAK (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POD-TRAK (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POD-TRAK (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POD-TRAK (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode UB9 4BF