POINTVOUCHER HOLDING LTD

Dormant

General Information

NAME
POINTVOUCHER HOLDING LTD

COMPANY NUMBER
10670173

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
14/03/2017 (7 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
30/11/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RIVERDALE HOUSE 21A HIGH STREET, WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8BB

TRADING ADDRESSES

Riverdale House
19-21 High Street
Wheathampstead
ST. ALBANS
AL4 8BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£690

99.97%

TOTAL LIABILITIES

£1k

31.22%

NET ASSETS

£690

99.97%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about POINTVOUCHER HOLDING LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£690

99.97%

TOTAL LIABILITIES

£1k

31.22%

NET ASSETS

£690

99.97%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

6

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IDA DAVIDSEN	Owned: 2.06 %	Shares: 142,055	Price per share: £0.00	Total Value: £14.21
KASPER DAUGAARD	Owned: 1.11 %	Shares: 76,419	Price per share: £0.00	Total Value: £7.64
W VENTURES APS	Owned: 1.04 %	Shares: 71,755	Price per share: £0.00	Total Value: £7.18
INVEST4 SF2 APS	Owned: 1.04 %	Shares: 71,755	Price per share: £0.00	Total Value: £7.18
MNGT4 AH APS	Owned: 0.89 %	Shares: 61,504	Price per share: £0.00	Total Value: £6.15
OSCAR DAVIDSEN SIESBYE & BRITT SIESBYE	Owned: 0.83 %	Shares: 57,037	Price per share: £0.00	Total Value: £5.70
IDA MIA DAVIDSEN SIESBYE	Owned: 0.83 %	Shares: 57,037	Price per share: £0.00	Total Value: £5.70
MIKKEL EMIL LINGAAD	Owned: 0.77 %	Shares: 53,017	Price per share: £0.00	Total Value: £5.30
MORTEN WIND LUBKER	Owned: 3.69 %	Shares: 254,729	Price per share: £0.00	Total Value: £25.47
WIMA HOLDING APS	Owned: 2.36 %	Shares: 163,000	Price per share: £0.00	Total Value: £16.30
SEEDR	Owned: 2.07 %	Shares: 142,987	Price per share: £0.00	Total Value: £14.30
FLEMMING ANDERSEN	Owned: 41.82 %	Shares: 2,887,491	Price per share: £0.00	Total Value: £288.75
CHARLOTTE VELIN	Owned: 10.99 %	Shares: 759,000	Price per share: £0.00	Total Value: £75.90
NICOLAI ELMQVIST HOLDING APS	Owned: 9.99 %	Shares: 689,399	Price per share: £0.00	Total Value: £68.94
BIOVET APS	Owned: 9.50 %	Shares: 655,725	Price per share: £0.00	Total Value: £65.57
HANS HOLGAR THERP	Owned: 4.99 %	Shares: 344,828	Price per share: £0.00	Total Value: £34.48
CB HOLDINGS LIMITED	Owned: 4.36 %	Shares: 301,130	Price per share: £0.00	Total Value: £30.11
IANM	Owned: 0.21 %	Shares: 14,229	Price per share: £0.00	Total Value: £1.42
HUSTED RASMUSSEN INVEST APS	Owned: 0.15 %	Shares: 10,251	Price per share: £0.00	Total Value: £1.03
ZOOKEEPER APS	Owned: 0.59 %	Shares: 41,003	Price per share: £0.00	Total Value: £4.10
KIM TANG LASSEN	Owned: 0.42 %	Shares: 29,057	Price per share: £0.00	Total Value: £2.91
PETER FAABORG ANDERSEN	Owned: 0.30 %	Shares: 20,501	Price per share: £0.00	Total Value: £2.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Morten Wind Lubker 01/03/2021 - Present (3 years and 8 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Thomas Peter Juul Gadegaard 14/03/2017 - Present (7 years and 8 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Flemming Viktor Andersen 14/03/2017 - Present (7 years and 8 months) Born in Dec 1976	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Andrew Philip Farnham 01/05/2017 - Present (7 years and 6 months) Born in Dec 1956	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report
Nicolai Elmqvist 01/05/2017 - 01/02/2021 (3 years and 9 months) Born in Feb 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/03/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: New Accounts filed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 13/12/2021	Event: Mikkel Emil Lindgaard Christensen (928018455) has left the board
Date: 03/12/2021	Event: Flemming Viktor Andersen (922035604) has left the board
Date: 03/12/2021	Event: Charlotte Velin (923039018) has left the board
Date: 18/05/2021	Event: Change in Reg. Office
Date: 15/05/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Board Member Morten Wind Lubker (928035409) Appointed
Date: 24/03/2021	Event: New Board Member Morten Wind Lubker (928115392) Appointed
Date: 02/03/2021	Event: New Board Member Mikkel Emil Lindgaard Christensen (928018455) Appointed
Date: 29/09/2020	Event: New Accounts filed
Date: 10/09/2020	Event: Change in Reg. Office
Date: 10/04/2020	Event: New Confirmation Statement filed
Date: 04/09/2019	Event: New Accounts filed
Date: 09/05/2019	Event: Thomas Peter Juul Gadegaard (922684625) has left the board
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 18/02/2019	Event: Change in Reg. Office
Date: 05/10/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 26/10/2017	Event: Andrew Phillip Farnham (912384815) has left the board
Date: 04/05/2017	Event: New Board Member Nicolai Elmqvist (923039013) Appointed
Date: 04/05/2017	Event: New Board Member Charlotte Velin (923039018) Appointed
Date: 04/05/2017	Event: New Board Member Andrew Phillip Farnham (912384815) Appointed

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POINTVOUCHER HOLDING LTD

Dormant

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£690

£1k

£690

People Overview

1

6

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£690

£1k

£690

Accounts

People Overview

1

6

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™