OpenCompanies

Pods Plug Ltd

Company number
13104502
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 2020
Nature of business
Agents specialised in the sale of other particular products
Corporate group
Bexhill Capital Limited (6 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
THORNE, Scott Tony Director 30 Dec 2020 24 Feb 2024
WILLIAMSON, Bayly Director 30 Dec 2020

Control

NameNature of controlNotifiedCeased
Mr Scott Tony Thorne Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Dec 2020 24 Feb 2024
Mr Bayly Williamson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Dec 2020 15 Mar 2024
Brw Group Holdings Ltd Ownership Of Shares 75 To 100 Percent 15 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £460 £2,246 1
31 Dec 2024 £3,820 - 1
31 Dec 2023 - £235 0
31 Dec 2022 Dormant £2 £2 -
31 Dec 2021 £748 - 2

Connections

Owned by

Pods Plug Ltd → BRW Group Holdings Ltd

Registered address

79,303 companies are registered at this address - likely a registration agent.

Data