This company is commonly known as Holmpoint Limited. The company was founded 48 years ago and was given the registration number 01226272. The firm's registered office is in . You can find them at 5 Ribblesdale Place., Preston, , . This company's SIC code is 70100 - Activities of head offices.
Name | : | HOLMPOINT LIMITED |
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Company Number | : | 01226272 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 September 1975 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Ribblesdale Place., Preston, PR1 8BZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Ribblesdale Place, Preston, England, PR1 8BZ | Director | 01 October 2005 | Active |
5, Ribblesdale Place, Preston, England, PR1 8BZ | Director | 01 October 1995 | Active |
5 Ribblesdale Place., Preston, PR1 8BZ | Secretary | 11 May 2006 | Active |
Windrush 219 Liverpool Road, Hutton, Preston, PR4 5FE | Secretary | - | Active |
5 Ribblesdale Place., Preston, PR1 8BZ | Director | - | Active |
5 Ribblesdale Place., Preston, PR1 8BZ | Director | 01 October 2022 | Active |
Links Grange, Greenways, Lytham St Annes, FY8 3LY | Director | - | Active |
5, Ribblesdale Place, Preston, England, PR1 8BZ | Director | - | Active |
Mr Richard John David Mullineaux | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Date of birth | : | December 1946 |
Nationality | : | British |
Address | : | 5 Ribblesdale Place., PR1 8BZ |
Nature of control | : |
|
David Michael Greenwood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1955 |
Nationality | : | British |
Address | : | 5 Ribblesdale Place., PR1 8BZ |
Nature of control | : |
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Jonathan David Hughes-Deane | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1975 |
Nationality | : | British |
Address | : | 5 Ribblesdale Place., PR1 8BZ |
Nature of control | : |
|
Mr Andrew Jonathan Makin | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1964 |
Nationality | : | British |
Address | : | 5 Ribblesdale Place., PR1 8BZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-06 | Accounts | Change account reference date company current extended. | Download |
2022-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-20 | Officers | Termination director company with name termination date. | Download |
2022-10-01 | Officers | Appoint person director company with name date. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
2022-05-03 | Resolution | Resolution. | Download |
2022-04-28 | Incorporation | Memorandum articles. | Download |
2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
2022-04-27 | Capital | Capital name of class of shares. | Download |
2022-04-27 | Capital | Capital variation of rights attached to shares. | Download |
2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
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