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POINTVOUCHER HOLDING LTD

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

This company is commonly known as Pointvoucher Holding Ltd. The company was founded 7 years ago and was given the registration number 10670173. The firm's registered office is in WHEATHAMPSTEAD. You can find them at The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:POINTVOUCHER HOLDING LTD
Company Number:10670173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Garden Suite, 15 Tudor Road, Wheathampstead, Hertfordshire, United Kingdom, AL4 8NW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director01 March 2021Active
51 Pursers Cross Road, London, United Kingdom, SW6 4QY

Director14 March 2017Active
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director01 February 2021Active
The Garden Suite, 15 Tudor Road, Wheathampstead, United Kingdom, AL4 8NW

Director01 May 2017Active
Unit 2-4, Little Ridge, Welwyn Garden City, United Kingdom, AL7 2BH

Director01 May 2017Active
15, Hearle Way, Hatfield, England, AL10 9EW

Director14 March 2017Active
Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB

Director01 May 2017Active

People with Significant Control

Mr Flemming Andersen
Notified on:24 February 2023
Status:Active
Date of birth:December 1976
Nationality:Danish
Country of residence:England
Address:Riverdale House, 21a High Street, Wheathampstead, England, AL4 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ludus Ltd
Notified on:20 March 2017
Status:Active
Country of residence:Jersey
Address:17, Bond Street, St. Helier, Jersey, JE2 3NP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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