Podos Tech Ltd
- Company number
- 16132786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2024
- Nature of business
- Other software publishing
Business and domestic software development
Other professional, scientific and technical activities n.e.c. - Corporate group
- HIH UK Bidco Iii Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ILDSTAD, Charles Rutherford | Director | 21 Jul 2026 | |
| VOSS, Steffen | Director | 21 Jul 2026 | |
| DRAKE-KNIGHT, Robert | Director | 12 Dec 2024 | |
| DRAKE-KNIGHT, Martin | Director | 12 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Drake-Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2024 | 21 Jul 2026 |
| Mr Martin Drake-Knight | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Dec 2024 | 21 Jul 2026 |
| Hih Uk Bidco Iii Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £183,492 | £102,366 | 0 |
Connections
Owned by
Podos Tech Ltd → HIH UK Bidco Iii Limited
Directors’ other companies
- DRAKE-KNIGHT, Martin - Director at HIH UK Bidco Iii Limited
- DRAKE-KNIGHT, Robert - Director at Teemill Tech Ltd
- DRAKE-KNIGHT, Robert - Director at HIH UK Bidco Iii Limited