THE POINT ONE GROUP LTD
UNIT 10, 18 ALL SAINTS ROAD, LONDON W11 1HH- Active
- Private Limited Company
- Company No. 14165465
- Last Updated: 01 Jun 2023
Company Profile
THE POINT ONE GROUP LTD was incorporated on Friday, June 10, 2022 as a Private Limited Company with registered address in LONDON. THE POINT ONE GROUP LTD has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 2 years 3 months and 14 days.
| Name | THE POINT ONE GROUP LTD |
|---|---|
| Company number | 14165465 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 10 18 ALL SAINTS ROAD LONDON W11 1HH |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Nicholas Anthony Simon Hannan Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Philippa Louise Isabel Classey Nationality: British |
Dates: Friday, June 10, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 10 March 2024, (-198 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE POINT ONE GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE POINT ONE GROUP LTD | 10 Jun 2022 |