ACCESSPOINT GROUP HOLDINGS LIMITED

Q: What is the latest filing for ACCESSPOINT GROUP HOLDINGS LIMITED?

The latest filing was on 20/06/2026: **Appointment** of Mr Craig Cameron Mackay as a director on 2026-06-19.

Key Data

Status

Active

Company No.

09903087

Incorporation date

04/12/2015

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2015)

20/06/2026

Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19

View PDF (2 pages)

22/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (8 pages)

22/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (133 pages)

29/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

29/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (5 pages)

29/07/2025

Appointment of Mr Richard Last as a director on 2025-06-30

View PDF (2 pages)

25/07/2025

Termination of appointment of Adrian Chamberlain as a director on 2025-06-30

View PDF (1 pages)

08/07/2025

Appointment of Mr Adrian Chamberlain as a director on 2025-06-30

View PDF (2 pages)

08/07/2025

Termination of appointment of Victor James Van Der Poel as a director on 2025-07-08

View PDF (1 pages)

18/06/2025

Resolutions

View PDF (2 pages)

18/06/2025

Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05

View PDF (1 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (110 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (10 pages)

12/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (6 pages)

18/12/2023

Appointment of Julie Brown as a secretary on 2023-12-04

View PDF (2 pages)

17/12/2023

Registered office address changed from 11-21 Paul Street Shoreditch London EC2A 4JU England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2023-12-17

View PDF (2 pages)

15/12/2023

Cessation of Victor Van Der Poel as a person with significant control on 2023-12-04

View PDF (1 pages)

15/12/2023

Registered office address changed from 7 Ashton Gate Ashton Road Harold Hill RM3 8UF England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2023-12-15

View PDF (1 pages)

15/12/2023

Termination of appointment of Richard Roebuck as a director on 2023-12-04

View PDF (1 pages)

15/12/2023

Appointment of Miss Lucy Rebecca Dimes as a director on 2023-12-04

View PDF (2 pages)

15/12/2023

Appointment of Mr Scott Thomas Cunningham as a director on 2023-12-04

View PDF (2 pages)

15/12/2023

Notification of Iomart Group Plc as a person with significant control on 2023-12-04

View PDF (2 pages)

15/12/2023

Termination of appointment of Gary Shaw as a director on 2023-12-04

View PDF (1 pages)

15/12/2023

Cessation of Richard Roebuck as a person with significant control on 2023-12-04

View PDF (1 pages)

15/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

03/10/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

17/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

19/10/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (5 pages)

05/10/2021

Change of share class name or designation

View PDF (2 pages)

02/06/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

28/05/2021

Previous accounting period shortened from 2020-08-31 to 2020-08-30

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

30/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

12/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

21/08/2019

Appointment of Mr Gary Shaw as a director on 2019-08-15

View PDF (2 pages)

21/08/2019

Notification of Victor Van Der Poel as a person with significant control on 2019-08-15

View PDF (2 pages)

21/08/2019

Termination of appointment of Kevin Robert Macdonald as a director on 2019-08-15

View PDF (1 pages)

21/08/2019

Cessation of Kevin Robert Macdonald as a person with significant control on 2019-08-15

View PDF (1 pages)

03/04/2019

Micro company accounts made up to 2018-08-31

View PDF (5 pages)

03/01/2019

Confirmation statement made on 2018-12-04 with updates

View PDF (4 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (5 pages)

08/01/2018

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

27/11/2017

Director's details changed for Mr Victor James Van Der Poel on 2017-11-27

View PDF (2 pages)

25/08/2017

Director's details changed for Mr Victor Van Der Poel on 2017-08-25

View PDF (2 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

31/05/2017

Previous accounting period shortened from 2016-12-31 to 2016-08-31

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (7 pages)

21/12/2016

Director's details changed for Mr Richard Roebuck on 2016-12-21

View PDF (2 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-04-25

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (3 pages)

13/01/2016

Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB United Kingdom to 7 Ashton Gate Ashton Road Harold Hill RM3 8UF on 2016-01-13

View PDF (1 pages)

04/12/2015

Incorporation

View PDF (36 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

12/09/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
404.00
-
0.00
1.20K
-

2022
11
29.58K
-
0.00
1.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About ACCESSPOINT GROUP HOLDINGS LIMITED

ACCESSPOINT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 04/12/2015 with the registered office located at 11-21 Paul Street, Shoreditch, London EC2A 4JU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESSPOINT GROUP HOLDINGS LIMITED?

ACCESSPOINT GROUP HOLDINGS LIMITED is currently Active. It was registered on 04/12/2015 .

Where is ACCESSPOINT GROUP HOLDINGS LIMITED located?

ACCESSPOINT GROUP HOLDINGS LIMITED is registered at 11-21 Paul Street, Shoreditch, London EC2A 4JU.

What does ACCESSPOINT GROUP HOLDINGS LIMITED do?

ACCESSPOINT GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ACCESSPOINT GROUP HOLDINGS LIMITED?

The latest filing was on 20/06/2026: Appointment of Mr Craig Cameron Mackay as a director on 2026-06-19.