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Pointeuro V Limited

03885628

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 4 The Business Exchange, Rockingham Road, Kettering, NN16 8JX
Incorporated 24/11/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

74990
Non-trading company

Officers

Ms Joanne Noble

director · Since 14/01/2026

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Joanne Noble

director · Since 14/01/2026

British · England · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 24/11/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/11/1999

Scott Edward Forbes

director · Resigned 06/05/2005

Marius Ion Nasta

secretary · Resigned 06/06/2006

Marius Ion Nasta

director · Resigned 06/06/2006

Andrew Edgar Martinez

director · Resigned 06/07/2006

William Joseph Brennan

director · Resigned 12/09/2008

Henry Francis John Bankes

secretary · Resigned 17/03/2009

Henry Francis John Bankes

director · Resigned 30/03/2009

Ian Simon Ailles

director · Resigned 30/03/2009

Duleep Thomas

director · Resigned 31/03/2010

Ian Fraser Rogerson

director · Resigned 28/02/2011

Rci Europe

corporate director · Resigned 10/07/2017

Lynn Catherine Kelly

director · Resigned 23/04/2018

Andrew Liggins

director · Resigned 05/07/2019

Andrew Clarke

director · Resigned 04/03/2020

Paul Joseph Mulcahy

director · Resigned 26/09/2023

Christopher Kent

director · Resigned 14/01/2026

Persons with Significant Control

Wyndham Holdings

75–100% shares

The Triangle, Hammersmith Grove, London, W6 0LG

Reg: 4135275 · Companies House · Unlimited With Shares

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Unit 4 The Business Exchange
2026-08-20

UNIT 4 THE BUSINESS EXCHANGE

post town → Kettering
2026-08-20

KETTERING

officer appointed → NOBLE, Joanne
2026-08-20