POD BIDCO LIMITED
POD BIDCO LIMITED is an active private limited company, incorporated on 16 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mundford Road, Thetford. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. POD BIDCO LIMITED previously had the company name AGHOCO 1926 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12675520 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/06/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 |
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Address Line 2 | MUNDFORD ROAD TRADING ESTATE |
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Post Town | THETFORD |
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Country | UNITED KINGDOM |
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Postcode | IP24 1HX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 14/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 18/06/2020 onwards:
POD BIDCO LIMITED
Prior to 18/06/2020:
AGHOCO 1926 LIMITED
Directors
(The company's officers)
A G SECRETARIAL LIMITED
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Appointed on 16/06/2020
MR DANIEL CROFT
(~42 year old British national)
UNIT 1 MUNDFORD ROAD TRADING ESTATE, THETFORD, IP24 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2020
MRS JENNIFER DRAKE
(~40 year old British national)
UNIT 1 MUNDFORD ROAD TRADING ESTATE, THETFORD, IP24 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/01/2024
INHOCO FORMATIONS LIMITED
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Appointed on 16/06/2020
MR GARY MITCHELL
(~57 year old British national)
UNIT 1 MUNDFORD ROAD TRADING ESTATE, THETFORD, IP24 1HX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/06/2022
A G SECRETARIAL LIMITED
MILTON GATE 60 CHISWELL STREET, LONDON, EC1Y 4AG
Appointed on 16/06/2020
Connections
(Shared officers)
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED
- MR DANIEL CROFT
- MRS JENNIFER DRAKE
- MR GARY MITCHELL
BELA ELECTRONIC DESIGNS LIMITED
- MR DANIEL CROFT
- MRS JENNIFER DRAKE
- MR GARY MITCHELL
GOLLEDGE ELECTRONICS LIMITED
- MR DANIEL CROFT
- MRS JENNIFER DRAKE
- MR GARY MITCHELL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
POD BIDCO LIMITED: Maps
Maps show the location of the postcode of the registered office, IP24 1HX.
Map of POD BIDCO LIMITED at local scale
Map of POD BIDCO LIMITED at district scale
More Companies in IP24 1HX
Other companies with registered offices in IP24 1HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)