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POINT HOLDCO LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 13182398
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- FERNANDES, Malcolm Joseph
- NEWTON, Gareth John
- SIMPSON, Derek Boyd
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-05
- Age Of Company 2021-02-05 3 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Point Midco Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POINT HOLDCO LTD
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
- Annual Return
- Due Date: 2024-02-18
- Last Date: 2023-02-04
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POINT HOLDCO LIMITED Company Description
- POINT HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 13182398. Its current trading status is "live". It was registered 2021-02-05. It was previously called POINT HOLDCO LTD. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2023-02-28.It can be contacted at 30 Fenchurch Street .
Get POINT HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Point Holdco Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 2021-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-02) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-09) - AA
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legacy (2024-01-09) - GUARANTEE2
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legacy (2024-01-09) - PARENT_ACC
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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confirmation-statement-with-no-updates (2023-02-06) - CS01
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change-to-a-person-with-significant-control (2023-07-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-10) - AD01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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legacy (2023-04-19) - PARENT_ACC
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legacy (2023-04-19) - GUARANTEE2
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legacy (2023-04-19) - AGREEMENT2
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legacy (2023-03-24) - GUARANTEE2
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legacy (2023-03-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-04-19) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-02) - PSC05
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resolution (2021-03-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-22) - MR01
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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resolution (2021-03-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-28) - AD01
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appoint-person-director-company-with-name-date (2021-03-02) - AP01
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memorandum-articles (2021-05-12) - MA
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termination-director-company-with-name-termination-date (2021-03-02) - TM01
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notification-of-a-person-with-significant-control (2021-03-02) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-02) - AD01
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incorporation-company (2021-02-05) - NEWINC
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resolution (2021-05-12) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-04-30) - RP04SH01
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capital-allotment-shares (2021-04-28) - SH01