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Accesspoint Group Holdings Limited, RM3 8UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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 8 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 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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