POINT HOLDCO LIMITED

Key Data

Status

Liquidation

Company No.

13182398

Incorporation date

05/02/2021

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/2021)

06/08/2025

Declaration of solvency

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06/08/2025

Resolutions

View PDF (1 pages)

06/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

06/08/2025

Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2025-08-06

View PDF (3 pages)

04/06/2025

Resolutions

View PDF (2 pages)

04/06/2025

Solvency Statement dated 03/06/25

View PDF (1 pages)

04/06/2025

Statement by Directors

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04/06/2025

Statement of capital on 2025-06-04

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27/05/2025

Previous accounting period shortened from 2024-08-31 to 2024-08-30

View PDF (1 pages)

16/05/2025

Satisfaction of charge 131823980001 in full

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

06/06/2024

Current accounting period extended from 2024-02-28 to 2024-08-31

View PDF (1 pages)

05/03/2024

Change of details for Point Midco Ltd as a person with significant control on 2024-01-02

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (2 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (36 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (15 pages)

02/01/2024

Registered office address changed from , 3 Orchard Place, Broadway, London, SW1H 0BF, United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-01-02

View PDF (1 pages)

02/01/2024

Appointment of Mr Derek Boyd Simpson as a director on 2023-12-29

View PDF (2 pages)

02/01/2024

Appointment of Gareth John Newton as a director on 2023-12-29

View PDF (2 pages)

02/01/2024

Appointment of Mr Malcolm Joseph Fernandes as a director on 2023-12-29

View PDF (2 pages)

02/01/2024

Termination of appointment of Patrick Michael Byrne as a director on 2023-12-29

View PDF (1 pages)

02/01/2024

Termination of appointment of Alistair Edward John Mccann as a director on 2023-12-29

View PDF (1 pages)

02/01/2024

Termination of appointment of David Anthony Webb as a director on 2023-12-29

View PDF (1 pages)

12/07/2023

Change of details for Point Midco Ltd as a person with significant control on 2023-07-10

View PDF (2 pages)

10/07/2023

Registered office address changed from , 130 Jermyn Street, London, SW1Y 4UR, England to 30 Fenchurch Street London EC3M 3BD on 2023-07-10

View PDF (1 pages)

19/04/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

19/04/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

19/04/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (38 pages)

19/04/2023

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (15 pages)

24/03/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/22

View PDF (1 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/22

View PDF (2 pages)

10/03/2023

Appointment of Mr. Alistair Edward John Mccann as a director on 2023-02-28

View PDF (2 pages)

10/03/2023

Appointment of Mr Patrick Michael Byrne as a director on 2023-02-28

View PDF (2 pages)

10/03/2023

Termination of appointment of Christopher David Porter as a director on 2023-02-28

View PDF (1 pages)

10/03/2023

Termination of appointment of Jeremy Steven Vickers as a director on 2023-02-28

View PDF (1 pages)

05/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

28/04/2021

Registered office address changed from , Procession House 55 Ludgate Hill, London, EC4M 7JW, England to 30 Fenchurch Street London EC3M 3BD on 2021-04-28

View PDF (1 pages)

02/03/2021

Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 30 Fenchurch Street London EC3M 3BD on 2021-03-02

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

28/02/2023

Next confirmation date

04/02/2026

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

30/08/2024

Next due on

27/08/2025

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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

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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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Category:

Support services to forestry

Comp. code:

14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About POINT HOLDCO LIMITED

POINT HOLDCO LIMITED is an(a) Liquidation company incorporated on 05/02/2021 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 3 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 POINT HOLDCO LIMITED?

POINT HOLDCO LIMITED is currently Liquidation. It was registered on 05/02/2021 .

Where is POINT HOLDCO LIMITED located?

POINT HOLDCO LIMITED is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does POINT HOLDCO LIMITED do?

POINT HOLDCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for POINT HOLDCO LIMITED?

The latest filing was on 06/08/2025: Declaration of solvency.