THE POD (EAST ANGLIA) LTD

THE POD (EAST ANGLIA) LTD is an active private limited company, incorporated on 17 September 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Meridian Way, Norwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE POD (EAST ANGLIA) LTD has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	INGRAM HOUSE
Address Line 2	6 MERIDIAN WAY
Post Town	NORWICH
County	NORFOLK
Country	UNITED KINGDOM
Postcode	NR7 0TA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/09/2024
Last Made Up Date	16/09/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

THE POD (EAST ANGLIA) LTD

Directors

(The company's officers)

MR MICHAEL JAMES PEASE

(~54 year old British national)

INGRAM HOUSE 6 MERIDIAN WAY, NORWICH, NR7 0TA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/09/2015

MS SARAH LOUISE SMITH

(~50 year old British national)

UNIT D11 PINETREES BUSINESS PARK, NORWICH, NORFOLK, NR7 9BB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/10/2021

Shareholders

(Persons of Significant Control)

Mr Michael James Pease

(~54 year old British national)

Old Hall Cottage, The Street, Honing, North Walsham, Norfolk, NR28 9AB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ASHLEY ADS LTD

MR MICHAEL JAMES PEASE
MS SARAH LOUISE SMITH

Source: Companies House

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)