OpenCompanies

Pod Concepts Limited

Company number
06056320
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2007
Nature of business
Other information technology service activities

Registered office

Unit A 18 Western Gateway
Royal Victoria Docks
London
E16 1BL

Previous names

  • Pods Concept UK Ltd (until 19 Mar 2007)

Control

NameNature of controlNotifiedCeased
Mrs Lucy Ann Bewley Fitzpatrick Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Sep 2024
Fitzroy Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust
29 Oct 2024 17 Jul 2025
Mr Louis Peter Bewley Fitzpatrick Significant Influence Or Control 29 Oct 2024
Mr Joseph Brian Fitzpatrick Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
29 Oct 2024

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