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ACCESSPOINT GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Accesspoint Group Holdings Limited. The company was founded 10 years ago and was given the registration number 09903087. The firm's registered office is in HAROLD HILL. You can find them at 7 Ashton Gate, Ashton Road, Harold Hill, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ACCESSPOINT GROUP HOLDINGS LIMITED
Company Number:09903087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2015
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:7 Ashton Gate, Ashton Road, Harold Hill, England, RM3 8UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11-21, Paul Street, Shoreditch, London, United Kingdom, EC2A 4JU

Secretary04 December 2023Active
11-21, Paul Street, Shoreditch, London, United Kingdom, EC2A 4JU

Director04 December 2023Active
11-21, Paul Street, Shoreditch, London, United Kingdom, EC2A 4JU

Director04 December 2023Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director04 December 2015Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director04 December 2015Active
3 Warners Mill, Silks Way, Braintree, United Kingdom, CM7 3GB

Director04 December 2015Active
11-21, Paul Street, Shoreditch, London, England, EC2A 4JU

Director15 August 2019Active

People with Significant Control

Iomart Group Plc
Notified on:04 December 2023
Status:Active
Country of residence:United Kingdom
Address:6 Atlantic Quay, Robertson Street, Glasgow, United Kingdom, G2 8JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Victor Van Der Poel
Notified on:15 August 2019
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:7, Ashton Gate, Harold Hill, England, RM3 8UF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Roebuck
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Robert Macdonald
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:3 Warners Mill, Silks Way, Braintree, England, CM7 3GB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2025 (8 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2026
  • Due by 31 December 2026 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2025 (2 months ago)
  • Next confirmation dated 14 October 2026
  • Due by 28 October 2026 (10 months remaining)

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