FRACTIONAL POINTS MANAGEMENT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
FRACTIONAL POINTS MANAGEMENT LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
FRACTIONAL POINTS MANAGEMENT LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
FRACTIONAL POINTS MANAGEMENT LIMITED was incorporated 22 years ago on 24/01/2002 and has the registered number: 04359876. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
FRACTIONAL POINTS MANAGEMENT LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
FLAT 1 SATCHFIELD COURT
BRISTOL
AVON
BS10 7AY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLIDAY WORLD MANAGEMENT LIMITED (until 15/04/2014)
HOLIDAY WORLD MANAGEMENT LIMITED (until 15/04/2014)
DIVERSIFIED PROPERTIES LIMITED (until 04/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE GIBSON | Jun 1993 | British | Director | 2022-07-19 | CURRENT |
MS VICTORIA ALICE LALIBERTE | May 1997 | Norwegian | Director | 2022-07-19 | CURRENT |
MR DAVID GIBSON | Secretary | 2022-07-19 | CURRENT | ||
MR STEWART JOHN DAVIES | Dec 1965 | British | Director | 2013-04-29 UNTIL 2013-12-09 | RESIGNED |
CATHERINE ELIZABETH SHARRIS BARBER | British | Director | 2002-01-24 UNTIL 2003-10-15 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-01-24 UNTIL 2002-01-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-01-24 UNTIL 2002-01-24 | RESIGNED | ||
MR ANTHONY DANIEL O'MAHONY | Dec 1962 | Irish | Director | 2013-12-09 UNTIL 2015-09-04 | RESIGNED |
TANYA MARIA O'CARROLL | Jan 1969 | Irish, | Director | 2015-09-04 UNTIL 2022-07-19 | RESIGNED |
MR DAVID GIBSON | Jan 1963 | British | Director | 2003-10-14 UNTIL 2022-07-19 | RESIGNED |
MR DAVID ALEXANDER BOOTHMAN | Feb 1949 | British | Director | 2009-07-27 UNTIL 2013-04-29 | RESIGNED |
ANNE RYAN | May 1971 | British | Secretary | 2002-01-24 UNTIL 2009-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Gibson | 2022-07-19 | 6/1993 | Bristol Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Victoria Alice Laliberte | 2021-07-28 | 5/1997 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Patricio Alvaro Martin | 2017-06-12 - 2021-07-28 | 4/1959 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |