CompaniesInTheUK

POD PROJECTS LIMITED

Company number 12205366 ·

Active - Proposal to Strike off

1 active / 5 ceased · persons with significant control

Mr Jose Orlando Ramirez Arias

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-03-05
Date of birth
March 1978
Nationality
Spanish
Country of residence
England
Correspondence address
Unit 1 53, Broughton Lane, Manchester, M8 9UE, England

Mr Akhtar Aslam Atcha

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-07
Ceased on
2025-03-05
Date of birth
May 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1 53, Broughton Lane, Manchester, M8 9UE, England

Miss Paoli Briceno Torrealba

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-04-24
Ceased on
2023-03-07
Date of birth
June 2000
Nationality
Spanish
Country of residence
England
Correspondence address
Unit 1 53, Broughton Lane, Manchester, M8 9UE, England

Mr Shehzad Ali Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-08-12
Ceased on
2022-04-25
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten St, Warrington, WA1 1PG, England

Mrs Syma Iram Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-12
Ceased on
2020-08-12
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten St, Warrington, WA1 1PG, England

Mr Shehzad Ali Khan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-09-13
Ceased on
2020-06-12
Date of birth
March 1981
Nationality
British
Country of residence
England
Correspondence address
Halton View Villas 3-5, Wilson Patten St, Warrington, WA1 1PG, England