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Point Dume Holdings Limited

10385632

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 20/09/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 20/09/2016

BRITISH

Also on 517 other boards

Mr Alexander Patrick Nyren

director · Since 20/09/2016

DIRECTOR

AMERICAN · UNITED STATES · Age 46

Mr Benjamin Robert Robbins

director · Since 12/03/2018

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 42

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 58

Also on 109 other boards

Argenta Secretariat Limited

corporate secretary · Since 20/09/2016

Reg: 01479228

Also on 517 other boards

Alexander Patrick Nyren

director · Since 20/09/2016

American · United States · Age 46

Benjamin Robert Robbins

director · Since 12/03/2018

American · United States · Age 42

David Charles Bowles

director · Since 15/08/2022

British · United Kingdom · Age 58

Former

James Anthony Mackay

director · Resigned 29/03/2019

Michael William Webb

director · Resigned 15/08/2022

Charges1 outstanding

Charge
outstanding

THE PREMIUMS TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT) · THE TRUSTEES (AS DEFINED IN THE INSTRUMENT) · THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 01/12/2016Registered 13/12/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line15th Floor 70 Gracechurch Street
2026-07-16

5TH FLOOR

post townLondon
2026-07-16

LONDON