Fod Mobility Technologies Limited

General information

Name:

Fod Mobility Technologies Ltd

Office Address:

3rd Floor, The Waterfront Building Salts Mill Road BD17 7EZ Shipley

Number: 07601908

Incorporation date: 2011-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fod Mobility Technologies Limited has been in the United Kingdom for 13 years. Started with Companies House Reg No. 07601908 in the year 2011, the company have office at 3rd Floor, The Waterfront Building, Shipley BD17 7EZ. The name switch from Yarroll Holdings to Fod Mobility Technologies Limited came on 2020-11-03. This firm's principal business activity number is 64209 meaning Activities of other holding companies n.e.c.. Its most recent annual accounts describe the period up to 2022-12-31 and the latest confirmation statement was released on 2023-04-12.

That company owes its accomplishments and constant growth to a group of five directors, specifically Sarah S., Matthew H., Simon L. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been controlling it since May 2023.

  • Previous company's names
  • Fod Mobility Technologies Limited 2020-11-03
  • Yarroll Holdings Limited 2011-04-12

Company staff

Sarah S.

Role: Director

Appointed: 03 May 2023

Latest update: 16 February 2024

Matthew H.

Role: Director

Appointed: 01 February 2021

Latest update: 16 February 2024

Simon L.

Role: Director

Appointed: 01 February 2021

Latest update: 16 February 2024

Justin W.

Role: Director

Appointed: 01 August 2019

Latest update: 16 February 2024

Joseph H.

Role: Director

Appointed: 04 July 2016

Latest update: 16 February 2024

People with significant control

The companies with significant control over this firm are as follows: Fleetondemand Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Shipley at Ashley Lane, BD17 7DB and was registered as a PSC under the reg no 10549020.

Fleetondemand Holdings Limited
Address: Unit 5 Ashley Lane, Shipley, BD17 7DB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 10549020
Notified on 1 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John Y.
Notified on 6 April 2016
Ceased on 1 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023

Company filings

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Full accounts for the period ending 2022/12/31 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
13
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