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EASTPOINT GLOBAL HOLDINGS LTD

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

This company is commonly known as Eastpoint Global Holdings Ltd. The company was founded 5 years ago and was given the registration number 11710439. The firm's registered office is in LOWESTOFT. You can find them at Eastpoint House, Rotterdam Road, Lowestoft, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EASTPOINT GLOBAL HOLDINGS LTD
Company Number:11710439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Eastpoint House, Rotterdam Road, Lowestoft, United Kingdom, NR32 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva House, Galahad Road Beacon Park, Gorleston, United Kingdom, NR31 7RU

Director04 December 2018Active
Minerva House, Galahad Road Beacon Park, Gorleston, United Kingdom, NR31 7RU

Director04 December 2018Active

People with Significant Control

Kynnexton Limited
Notified on:23 February 2021
Status:Active
Country of residence:United Kingdom
Address:Minerva House, Galahad Road Beacon Park, Great Yarmouth, United Kingdom, NR31 7RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Maurice Edward Cunningham Temple
Notified on:04 December 2018
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:Minerva House, Galahad Road Beacon Park, Gorleston, United Kingdom, NR31 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Temple
Notified on:04 December 2018
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:Minerva House, Galahad Road Beacon Park, Gorleston, United Kingdom, NR31 7RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette notice voluntary.

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2024-02-21Dissolution

Dissolution application strike off company.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Persons with significant control

Notification of a person with significant control.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-02Capital

Capital allotment shares.

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2021-05-02Resolution

Resolution.

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2021-05-02Resolution

Resolution.

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2021-05-02Capital

Capital allotment shares.

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2021-02-23Incorporation

Memorandum articles.

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2021-02-23Resolution

Resolution.

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2021-02-23Capital

Capital variation of rights attached to shares.

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2021-02-23Capital

Capital name of class of shares.

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2021-02-23Capital

Legacy.

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2021-02-23Capital

Capital statement capital company with date currency figure.

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2021-02-23Insolvency

Legacy.

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2021-02-23Resolution

Resolution.

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2021-02-23Capital

Legacy.

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2021-02-23Capital

Capital statement capital company with date currency figure.

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