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Companies House/Uxbridge/Company profile

POD-TRAK (HOLDINGS) LIMITED

Active
08120374·incorporated 2012-06-26

POD-TRAK (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 26 June 2012 at Companies House (number 08120374; OpenRegistry canonical ID GB-08120374-pod-trak-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 9,191 active companies registered in Uxbridge (postcode UB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-26
Registered Address
RIVERMEAD, 1, OXFORD ROAD, UXBRIDGE, UB9 4BF, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POD-TRAK (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Brenda O'Donnell born 1980 resident in United Kingdom, Irish national. Notified 2017-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul O'Donnell born 1982 resident in United Kingdom, Irish national. Notified 2017-06-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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