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POINTER HOLDINGS LIMITED

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

This company is commonly known as Pointer Holdings Limited. The company was founded 7 years ago and was given the registration number 10811202. The firm's registered office is in LEEDS. You can find them at Unit 10/11 Howley Park Business Village, Morley, Leeds, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:POINTER HOLDINGS LIMITED
Company Number:10811202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 10/11 Howley Park Business Village, Morley, Leeds, West Yorkshire, United Kingdom, LS27 0BZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Pullan Way, Morley, Leeds, England, LS27 0BZ

Director01 July 2019Active
Unit 14, Pullan Way, Morley, Leeds, England, LS27 0BZ

Director28 June 2019Active
65, North Wallace Street, Glasgow, Scotland, G4 0DT

Director01 April 2018Active
65 North Wallace Street, Glasgow, United Kingdom, G4 0DT

Director09 June 2017Active
Unit 14, Pullan Way, Morley, Leeds, England, LS27 0BZ

Director28 June 2019Active
Unit 14, Pullan Way, Morley, Leeds, England, LS27 0BZ

Director31 May 2023Active
65 North Wallace Street, Glasgow, United Kingdom, G4 0DT

Director09 June 2017Active

People with Significant Control

Mr Robert Alexander Rowan
Notified on:01 October 2023
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 14, Pullan Way, Leeds, England, LS27 0BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alexander Rowan
Notified on:09 June 2017
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:65 North Wallace Street, Glasgow, United Kingdom, G4 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-12Accounts

Accounts with accounts type group.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-06-13Officers

Appoint person director company with name date.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-03Accounts

Accounts with accounts type group.

Download
2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type group.

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2021-06-14Confirmation statement

Confirmation statement with updates.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-10-27Accounts

Accounts with accounts type group.

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2020-10-13Officers

Change person director company with change date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-06-17Persons with significant control

Notification of a person with significant control statement.

Download
2020-04-17Persons with significant control

Cessation of a person with significant control.

Download
2019-11-01Accounts

Accounts with accounts type group.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-07-11Officers

Appoint person director company with name date.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-08Accounts

Accounts with accounts type group.

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2018-06-22Confirmation statement

Confirmation statement with updates.

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2018-04-04Officers

Appoint person director company with name date.

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