NORTHPOINT HOLDCO LTD

Key Data

Status

Active

Company No.

14681766

Incorporation date

22/02/2023

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 22/02/2023)

09/03/2026

Termination of appointment of Richard D Barraza as a secretary on 2026-02-19

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09/03/2026

Termination of appointment of Richard D. Barraza as a director on 2026-02-19

View PDF (1 pages)

09/03/2026

Confirmation statement made on 2026-02-21 with no updates

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23/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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23/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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23/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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23/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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21/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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21/07/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

17/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/06/2025

Termination of appointment of Ian Fraser Doubtfire as a director on 2025-06-03

View PDF (1 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

10/01/2025

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Squires House 205a High Street West Wickham BR4 0PH on 2025-01-10

View PDF (1 pages)

10/01/2025

Change of details for Fulcrum Bioenergy Developments Ltd as a person with significant control on 2025-01-10

View PDF (2 pages)

31/12/2024

Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-12-31

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04/04/2024

Appointment of Ohs Secretaries Limited as a secretary on 2024-04-02

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04/04/2024

Termination of appointment of Gregory John Heinlein as a director on 2023-06-02

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04/04/2024

Termination of appointment of Jeffrey Lee Ovens as a director on 2023-11-08

View PDF (1 pages)

04/04/2024

Appointment of Mr Paul William Hubbard as a director on 2024-04-02

View PDF (2 pages)

04/04/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (7 pages)

25/04/2023

Change of share class name or designation

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25/04/2023

Particulars of variation of rights attached to shares

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25/04/2023

Memorandum and Articles of Association

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25/04/2023

Resolutions

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20/04/2023

Statement of capital following an allotment of shares on 2023-04-03

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18/04/2023

Appointment of Mr Ian Fraser Doubtfire as a director on 2023-04-03

View PDF (2 pages)

14/03/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

22/02/2023

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OHS SECRETARIES LIMITED	Corporate Secretary	02/04/2024 - 31/12/2024	659
Doubtfire, Ian Fraser	Director	03/04/2023 - 03/06/2025	7
Mr Paul William Hubbard	Director	02/04/2024 - Present	7
Barraza, Richard D.	Director	22/02/2023 - 19/02/2026	3
Mr Jeffrey Lee Ovens	Director	22/02/2023 - 08/11/2023	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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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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Description

About NORTHPOINT HOLDCO LTD

NORTHPOINT HOLDCO LTD is an(a) Active company incorporated on 22/02/2023 with the registered office located at Squires House, 205a High Street, West Wickham BR4 0PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHPOINT HOLDCO LTD?

NORTHPOINT HOLDCO LTD is currently Active. It was registered on 22/02/2023 .

Where is NORTHPOINT HOLDCO LTD located?

NORTHPOINT HOLDCO LTD is registered at Squires House, 205a High Street, West Wickham BR4 0PH.

What does NORTHPOINT HOLDCO LTD do?

NORTHPOINT HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORTHPOINT HOLDCO LTD?

The latest filing was on 09/03/2026: Termination of appointment of Richard D Barraza as a secretary on 2026-02-19.