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Point Holdco Limited

13182398

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

THE OLD TOWN HALL, RINGWOOD, BH24 1DH
Incorporated 05/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Malcolm Joseph Fernandes

director · Since 29/12/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 67 other boards

Gareth John Newton

director · Since 29/12/2023

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 57

Mr Derek Boyd Simpson

director · Since 29/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 64

Also on 113 other boards

Persons with Significant Control

Point Midco Ltd

75–100% shares
75–100% votes
Appoint directors

30, Fenchurch Street, London, EC3M 3BD

Reg: 13182425 · Register Of Companies For England And Wales · Private Limited Company

Notified 02/03/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 02/03/2021

Charges0 outstanding

Charge
satisfied

NEW HORIZONS FINANCING S.À R.L.

Created 19/03/2021Registered 22/03/2021Satisfied 16/05/2025