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Point Blank Holdings Limited, M3 7BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

POINT BLANK HOLDINGS LIMITED

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

This company is commonly known as Point Blank Holdings Limited. The company was founded 18 years ago and was given the registration number 05547907. The firm's registered office is in MANCHESTER. You can find them at C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:POINT BLANK HOLDINGS LIMITED
Company Number:05547907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Secretary26 August 2005Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director01 April 2022Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director26 August 2005Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director26 August 2005Active
C/O Jack Ross Barnfield House, The Approach Blackfriars Road, Manchester, M3 7BX

Director16 May 2019Active

People with Significant Control

Mr Robert Amos Cowan
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:C/O Jack Ross Barnfield House, The Approach, Manchester, United Kingdom, M3 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type group.

Download
2023-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-23Accounts

Accounts with accounts type group.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2021-09-16Accounts

Accounts with accounts type group.

Download
2021-09-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-25Accounts

Accounts with accounts type group.

Download
2019-10-06Accounts

Accounts with accounts type group.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-05Persons with significant control

Change to a person with significant control.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2018-09-12Accounts

Accounts with accounts type total exemption full.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2017-09-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download
2016-09-08Confirmation statement

Confirmation statement with updates.

Download
2015-12-09Officers

Change person director company with change date.

Download
2015-12-09Officers

Change person secretary company with change date.

Download
2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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