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 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.
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 |
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 |