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NINE POINTS HOLDINGS LTD

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

This company is commonly known as Nine Points Holdings Ltd. The company was founded 4 years ago and was given the registration number 12491562. The firm's registered office is in WHITCHURCH. You can find them at The Long Barn, Litchfield, Whitchurch, Hampshire. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:NINE POINTS HOLDINGS LTD
Company Number:12491562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:The Long Barn, Litchfield, Whitchurch, Hampshire, England, RG28 7PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Long Barn, Litchfield, Whitchurch, England, RG28 7PR

Director02 March 2020Active
The Long Barn, Litchfield, Whitchurch, England, RG28 7PR

Director02 March 2020Active

People with Significant Control

Nine Points Property Group Ltd
Notified on:21 September 2022
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V1L
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Francis Morris
Notified on:02 March 2020
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:The Long Barn, Litchfield, Whitchurch, England, RG28 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
James Blake
Notified on:02 March 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:England
Address:The Long Barn, Litchfield, Whitchurch, England, RG28 7PR
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2023-01-18Change of name

Certificate change of name company.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-10-13Persons with significant control

Notification of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-10-13Persons with significant control

Cessation of a person with significant control.

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2022-07-06Resolution

Resolution.

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2022-06-15Mortgage

Mortgage satisfy charge full.

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2022-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-09-05Incorporation

Memorandum articles.

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2021-07-30Resolution

Resolution.

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2021-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-05-19Persons with significant control

Change to a person with significant control.

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2021-03-17Accounts

Change account reference date company current extended.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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