POINTVOUCHER HOLDING LTD - WHEATHAMPSTEAD
| Company Profile | Company Filings |
Overview
POINTVOUCHER HOLDING LTD is a Private Limited Company from WHEATHAMPSTEAD ENGLAND and has the status: Active.
POINTVOUCHER HOLDING LTD was incorporated 7 years ago on 14/03/2017 and has the registered number: 10670173. The accounts status is DORMANT and accounts are next due on 31/08/2024.
POINTVOUCHER HOLDING LTD was incorporated 7 years ago on 14/03/2017 and has the registered number: 10670173. The accounts status is DORMANT and accounts are next due on 31/08/2024.
POINTVOUCHER HOLDING LTD - WHEATHAMPSTEAD
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 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
RIVERDALE HOUSE
WHEATHAMPSTEAD
HERTFORDSHIRE
AL4 8BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MORTEN WIND LÜBKER | Nov 1977 | Danish | Director | 2021-03-01 | CURRENT |
| MS CHARLOTTE VELIN | Oct 1973 | Danish | Director | 2017-05-01 UNTIL 2021-11-30 | RESIGNED |
| THOMAS PETER JUUL GADEGAARD | Jan 1975 | Danish | Director | 2017-03-14 UNTIL 2019-05-01 | RESIGNED |
| MR ANDREW PHILLIP FARNHAM | Dec 1956 | British | Director | 2017-05-01 UNTIL 2017-09-26 | RESIGNED |
| MR NICOLAI ELMQVIST | Feb 1979 | Danish | Director | 2017-05-01 UNTIL 2021-02-01 | RESIGNED |
| MR MIKKEL EMIL LINDGAARD CHRISTENSEN | Nov 1986 | Danish | Director | 2021-02-01 UNTIL 2021-12-07 | RESIGNED |
| MR FLEMMING VIKTOR ANDERSEN | Dec 1976 | Danish | Director | 2017-03-14 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Flemming Andersen | 2023-02-24 | 12/1976 | Wheathampstead Hertfordshire | Ownership of shares 25 to 50 percent |
| Ludus Ltd | 2017-03-20 - 2023-02-24 | St. Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pointvoucher Holding Ltd - Accounts | 2023-08-26 | 30-11-2022 | £690 equity |
| Pointvoucher Holding Ltd - Accounts | 2022-09-01 | 30-11-2021 | £2,636,084 equity |
| Pointvoucher Holding Ltd - Accounts | 2021-09-01 | 30-11-2020 | £2,636,084 equity |
| Pointvoucher Holding Ltd - Accounts | 2020-09-25 | 30-11-2019 | £6 Cash £2,468,004 equity |
| Pointvoucher Holding Ltd - Accounts | 2019-08-31 | 30-11-2018 | £263 Cash £1,482,787 equity |
| Pointvoucher Holding Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 30-11-2017 | £195 Cash £893,500 equity |