PODIUM INVESTMENTS LIMITED
Overview
| Company Name | PODIUM INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI632078 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PODIUM INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PODIUM INVESTMENTS LIMITED located?
| Registered Office Address | Belfast Mills 71-75 Percy Street BT13 2HW Belfast United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PODIUM INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 04, 2025 |
What is the status of the latest confirmation statement for PODIUM INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for PODIUM INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 04, 2025 | 5 pages | AA | ||
Confirmation statement made on May 05, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 28, 2024 | 5 pages | AA | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 01, 2022 | 5 pages | AA | ||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 02, 2021 | 5 pages | AA | ||
Termination of appointment of Richard Alexander Milliken as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 03, 2020 | 6 pages | AA | ||
Accounts for a small company made up to Oct 05, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2018 | 15 pages | AA | ||
Termination of appointment of James Mcgurk as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ciaran Joseph Harkin as a director on Nov 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Niall Patrick Mccrory as a secretary on Nov 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Ciaran Joseph Harkin as a secretary on Nov 01, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2017 | 15 pages | AA | ||
Confirmation statement made on Jun 23, 2017 with updates | 5 pages | CS01 | ||
Notification of Barbara Upton as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Who are the officers of PODIUM INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCRORY, Niall Patrick | Secretary | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | 252170320001 | |||||||
| HARKIN, Ciaran Joseph | Director | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | Northern Ireland | Irish | 252169980001 | |||||
| MORELAND, Michael Andrew Dawson | Director | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | Northern Ireland | British | 143049000001 | |||||
| HARKIN, Ciaran Joseph | Secretary | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | 215236480001 | |||||||
| HUDDLESTON, Michael Burnett | Secretary | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | 207629250001 | |||||||
| MCGURK, James | Director | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | United Kingdom | British | 144713670001 | |||||
| MILLIKEN, Richard Alexander | Director | Maralin Avenue BT20 4RQ Bangor 25 County Down Northern Ireland | Northern Ireland | British | 983250001 |
Who are the persons with significant control of PODIUM INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Lesley Upton | Apr 06, 2016 | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Andrew Dawson Moreland | Apr 06, 2016 | 71-75 Percy Street BT13 2HW Belfast Belfast Mills United Kingdom | No |
Nationality: British Country of Residence: Northern Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0