POINT HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
POINT HOLDCO LIMITED
COMPANY NUMBER
13182398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
02/03/2021
05/03/2021
POINT HOLDCO LTD
View all previous names
LONDON
EC3M 3BD
3 Orchard Place
London
SW1H 0BF
30 Fenchurch Street
LONDON
EC3M 3BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 04/01/2024 | Patrick Michael Byrne (912787620) has left the board |
Credit Risk Overview
Want to learn more about POINT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POINT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POINT HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/12/2023 - Present (11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 58 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 84 Past: 37 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED 05/02/2021 - 02/03/2021 (0 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1425 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Feb 1981 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| 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 |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 04/01/2024 | Patrick Michael Byrne (912787620) has left the board |
| 04/01/2024 | Alistair Edward John McCann (927330036) has left the board |
| 04/01/2024 | David Anthony Webb (914817391) has left the board |
| 04/01/2024 | New Board Member Malcolm Joseph Fernandes (930335610) Appointed |
| 04/01/2024 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 04/01/2024 | New Board Member Gareth John Newton (931760312) Appointed |
| 25/04/2023 | New Accounts filed |
| 14/03/2023 | New Board Member Patrick Michael Byrne (912787620) Appointed |
| 14/03/2023 | New Board Member Alistair Edward John McCann (927330036) Appointed |
| 14/03/2023 | Jeremy Steven Vickers (924733006) has left the board |
| 14/03/2023 | Christopher David Porter (924732967) has left the board |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 22/03/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Jeremy Steven Vickers (924733006) Appointed |
| 30/04/2021 | New Board Member Christopher David Porter (924732967) Appointed |
| 30/04/2021 | New Board Member David Anthony Webb (914817391) Appointed |
| 30/04/2021 | Change in Reg. Office |
| 04/03/2021 | New Board Member Gareth James Knight (926659913) Appointed |
| 04/03/2021 | Change in Reg. Office |
| 04/03/2021 | TRAVERS SMITH SECRETARIES LIMITED (912798458) has left the board |
| 04/03/2021 | New Board Member Liam Jon McGivern (928032204) Appointed |
| 16/02/2021 | New Board Member TRAVERS SMITH SECRETARIES LIMITED (912798458) Appointed |
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