This company is commonly known as Crosspoint Holdings Limited. The company was founded 4 years ago and was given the registration number 12146712. The firm's registered office is in WENTLOOG. You can find them at C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | CROSSPOINT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12146712 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2019 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Resource Limited, Wentloog Corporate Park, Wentloog, Cardiff, United Kingdom, CF3 2ER |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Director | 08 August 2019 | Active |
| Resource Ltd, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 09 June 2022 | Active |
| C/O Resource Limited, Wentloog Corporate Park, Wentloog, United Kingdom, CF3 2ER | Director | 08 August 2019 | Active |
| Mr Paul George Hannah | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr Sean Fitzgerald Allison | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 08 August 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-10 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-19 | Resolution | Resolution. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-09 | Incorporation | Memorandum articles. | Download |
| 2020-12-24 | Resolution | Resolution. | Download |
| 2020-09-15 | Accounts | Change account reference date company current extended. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-15 | Incorporation | Memorandum articles. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-07-01 | Capital | Capital allotment shares. | Download |
| 2020-07-01 | Capital | Capital allotment shares. | Download |
| 2020-05-05 | Capital | Capital allotment shares. | Download |
| 2020-04-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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