ACCESSPOINT GROUP HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ACCESSPOINT GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACCESSPOINT GROUP HOLDINGS LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/05/2025.

ACCESSPOINT GROUP HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2023 30/05/2025

Registered Office

11-21 PAUL STREET
LONDON
EC2A 4JU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VICTOR VAN DER POEL Feb 1979 British Director 2015-12-04 CURRENT
MS LUCY REBECCA DIMES Mar 1966 British Director 2023-12-04 CURRENT
MR SCOTT THOMAS CUNNINGHAM Mar 1971 British Director 2023-12-04 CURRENT
JULIE BROWN Secretary 2023-12-04 CURRENT
MR KEVIN ROBERT MACDONALD Jan 1955 British Director 2015-12-04 UNTIL 2019-08-15 RESIGNED
MR RICHARD ROEBUCK Oct 1969 British Director 2015-12-04 UNTIL 2023-12-04 RESIGNED
MR GARY SHAW Apr 1959 British Director 2019-08-15 UNTIL 2023-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iomart Group Plc 2023-12-04 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Victor Van Der Poel 2019-08-15 - 2023-12-04 2/1979 Harold Hill   Ownership of shares 25 to 50 percent
Mr Richard Roebuck 2016-04-06 - 2023-12-04 10/1969 Braintree   Essex Ownership of shares 25 to 50 percent
Mr Kevin Robert Macdonald 2016-04-06 - 2019-08-15 1/1955 Braintree   Essex Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accesspoint Group Holdings Limited - Period Ending 2023-08-31 2023-12-02 31-08-2023 £1,468 Cash £78,938 equity
Accesspoint Group Holdings Limited - Period Ending 2022-08-31 2023-05-31 31-08-2022 £1,513 Cash
Accesspoint Group Holdings Limited - Period Ending 2021-08-31 2022-05-19 31-08-2021 £1,195 Cash
Accesspoint Group Holdings Limited - Period Ending 2020-08-31 2021-06-03 31-08-2020 £1,815 Cash
Accesspoint Group Holdings Limited - Period Ending 2019-08-31 2020-06-02 31-08-2019 £1,878 Cash
Accesspoint Group Holdings Limited - Period Ending 2018-08-31 2019-04-04 31-08-2018 £6,439 equity
Accesspoint Group Holdings Limited - Period Ending 2017-08-31 2018-06-01 31-08-2017 £1,161 equity
Accesspoint Group Holdings Limited - Period Ending 2016-08-31 2017-06-01 31-08-2016 £3,203 Cash £-595 equity

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