ACCESSPOINT GROUP HOLDINGS LIMITED
11-21 PAUL STREET, SHOREDITCH, LONDON EC2A 4JU- Active
- Private Limited Company
- Company No. 09903087
- Last Updated: 01 Mar 2024
Company Profile
ACCESSPOINT GROUP HOLDINGS LIMITED was incorporated on Friday, December 4, 2015 as a Private Limited Company with registered address in LONDON. ACCESSPOINT GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 11 months and 10 days.
| Name | ACCESSPOINT GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09903087 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11-21 PAUL STREET SHOREDITCH LONDON EC2A 4JU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Iomart Group Plc Robertson Street, G2 8JD |
Dates: Monday, December 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Victor Van Der Poel Nationality: British |
Dates: Thursday, August 15, 2019 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
|
| Mr Kevin Robert Macdonald Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Richard Roebuck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 August |
| Next annual accounts due | 30 May 2025, (196 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ACCESSPOINT GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ACCESSPOINT GROUP HOLDINGS LIMITED | 04 Dec 2015 |